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