REPL::Annual General Meeting::Voluntary
Issuer & Securities
AVI-TECH ELECTRONICS LIMITED
AVI-TECH ELECTRONICS LIMITED - SG1CC0000008 - BKY
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Financial Year End
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.
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.
Meeting Date and Time
Response Deadline Date
The AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person.
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