Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRAGRANCE GROUP LIMITED
Security: FRAGRANCE GROUP LIMITED - SG1Q67923454 - F31

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2021 19:39:37
Status: New
Announcement Reference: SG210401MEETNCFI
Submitted By (Co./ Ind. Name): PERIAKARUPPAN ARAVINDAN
Designation: DEPUTY CEO & EXECUTIVE DIRECTOR
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form 3. Annual Report Request Form 4. Announcement on alternative arrangement of AGM

Event Dates

Meeting Date and Time: 27/04/2021 09:00:00
Response Deadline Date: 24/04/2021 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Tuesday, 27 April 2021 at 9.00 a.m. Shareholders will not be able to attend the AGM in person.

Attachments

Announcement - Notice of AGM.pdf

Fragrance_Proxy Form.pdf

Fragrance_AR Request Form.pdf

Announcement on alternative arrangements of AGM.pdf

Total size =3746K