REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCER GLOBAL LIMITED
Security
ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 19:17:18
Status
Replacement
Announcement Reference
SG230413MEETHX1F
Submitted By (Co./ Ind. Name)
CHIN MEI YANG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Annual General Meeting ("AGM")
2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate
3. Proxy Form for AGM
Additional TextPlease refer to the attached announcement for the responses to questions received from shareholders.
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 28 April 2023.

Event Dates

Meeting Date and Time
28/04/2023 15:00:00
Response Deadline Date
25/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue135 Jurong Gateway Road, #05-317, Singapore 600135

Attachments

AGL -Notice of AGM.pdf
AGL - Addendum to shareholders on proposed renewal of share buy-back mandate.pdf
AGL - Proxy Form.pdf
Questions from Shareholders on FY22 Annual Report_Final.pdf
AGL - FY2022 AGM results.pdf
Total size =964K

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