Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SK JEWELLERY GROUP LIMITED
Security: SK JEWELLERY GROUP LIMITED - SG1BG2000009 - 42G

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Jun-2020 20:54:22
Status: New
Announcement Reference: SG200603MEET0VSM
Submitted By (Co./ Ind. Name): Lim Yong Sheng
Designation: Executive Director & CEO
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached announcement regarding details to attend AGM via electronic means. (i) Announcement Relating To AGM FY2019 (ii) Notice Of AGM FY 2019 (iii) Proxy Form FY 2019

Event Dates

Meeting Date and Time: 26/06/2020 10:00:00
Response Deadline Date: 24/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting (AGM) of SK Jewellery Group Limited will be held by way of Live Webcast.

Attachments

Announcement relating to AGM FY 2019.pdf

Notice of AGM FY2019 adv.pdf

Proxy Form FY2019.pdf

Total size =1021K

Related Announcements

Related Announcements: 26/06/2020 18:47:24