Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Security
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Jul-2022 07:41:28
Status
New
Announcement Reference
SG220714MEET8WN8
Submitted By (Co./ Ind. Name)
Abhrajit Shaw
Designation
Chief Financial Officer
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

(1) Notice of Annual General Meeting ("AGM"); and
(2) Proxy Form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThis 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.
Additional TextThe details of the contact person for the Sponsor is:
Name: Mr. Leong Weng Tuck (Registered Professional, RHT Capital Pte. Ltd.)
Address: 6 Raffles Quay #24-02, Singapore 048580
Email: sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
29/07/2022 16:30:00
Response Deadline Date
26/07/2022 16:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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29/07/2022 21:37:44