REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AVI-TECH ELECTRONICS LIMITED
Security
AVI-TECH ELECTRONICS LIMITED - SG1CC0000008 - BKY
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2020 17:27:24
Status
Replacement
Announcement Reference
SG201007MEETS1JG
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Announcement on AGM to be held via electronic means on 29 October 2020.
Additional Text
Please refer to the attached announcement on the Company s responses to substantial and relevant questions received from shareholders for the Annual General Meeting 2020.
Event Dates
Meeting Date and Time
29/10/2020 11:00:00
Response Deadline Date
27/10/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person.
Attachments
Avi-Tech Electronics Limited - Notice of AGM.pdf
Avi-Tech Electronics Limited - Proxy Form.pdf
Avi-Tech Electronics Limited - Announcement on AGM.pdf
Avi-Tech Electronics Limited - AGM Questions and Answers .pdf
Total size =322K
Related Announcements
Related Announcements
29/10/2020 18:27:26
07/10/2020 17:29:44