Court Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AVI-TECH ELECTRONICS LIMITED
Security
AVI-TECH ELECTRONICS LIMITED - SG1CC0000008 - BKY

Announcement Details

Announcement Title
Court Meeting
Date &Time of Broadcast
06-Oct-2021 19:21:58
Status
New
Announcement Reference
SG211006CMETAA49
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretry
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Court Meeting of the Company ("Meeting") will be held by way of electronic means and shareholders of the Company will not be able to attend the Meeting in person.
Additional TextPlease refer to the following documents attached for more information, including information on the electronic dispatch of scheme document and alternative arrangements relating to the Meeting to be held on 28 October 2021.
Additional Text1. Scheme document dated 6 October 2021;
2. Notice of Meeting;
3. Proxy Form for the Meeting; and
4. Announcement on Annual General Meeting, Court Meeting and Extraordinary General Meeting to be held by way of electronic means on 28 October 2021.

Event Dates

Meeting Date and Time
28/10/2021 11:30:00
Response Deadline Date
26/10/2021 11:30:00

Attachments

Related Announcements

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28/10/2021 17:22:48