Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VERSALINK HOLDINGS LIMITED
Security
VERSALINK HOLDINGS LIMITED - SG1AC9000003 - 40N

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Aug-2020 18:00:35
Status
New
Announcement Reference
SG200811MEETCGWH
Submitted By (Co./ Ind. Name)
Arica Walters
Designation
Executive Director
Financial Year End
29/02/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Annual General Meeting to be held on 26 August 2020 ("AGM");
2. Proxy Form
DisclaimerThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Yee Chia Hsing, Head, Catalist, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Event Dates

Meeting Date and Time
26/08/2020 14:00:00
Response Deadline Date
24/08/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

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26/08/2020 19:36:11