REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INNOTEK LIMITED
Security: INNOTEK LIMITED - SG1F66858902 - M14

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Apr-2021 12:17:12
Status: Replacement
Announcement Reference: SG210413XMETMAN0
Submitted By (Co./ Ind. Name): Linda Sim Hwee Ai
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents:- 1) Circular to Shareholders 2) Notice of Extraordinary General Meeting 3) EGM Proxy Form 4) Important Notice relating to Extraordinary General Meeting

Event Dates

Meeting Date and Time: 29/04/2021 10:30:00
Response Deadline Date: 26/04/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	EGM is to be convened and held by electronic means

Attachments

Notice of EGM Final.pdf

Announcement on Procedures of AGM n EGM Final.pdf

EGM Proxy Form Final.pdf

Circular to Shareholders Final.pdf

Total size =473K

Related Announcements

Related Announcements: 13/04/2021 12:17:58