Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRENCKEN GROUP LIMITED
Security: FRENCKEN GROUP LIMITED - SG1R43925234 - E28

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Apr-2021 18:40:27
Status: New
Announcement Reference: SG210406XMETB4VQ
Submitted By (Co./ Ind. Name): Dennis Au
Designation: Executive Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of EGM 2. Proxy Form for EGM 3. Circular for EGM 4. Letter to Shareholders for EGM

Event Dates

Meeting Date and Time: 29/04/2021 14:45:00
Response Deadline Date: 27/04/2021 14:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Therefore shareholders will not be able to attend the EGM in person.

Attachments

Frencken_EGM_Notice.pdf

Frencken_EGM_Proxy Form.pdf

Frencken_EGM_Circular.pdf

Frencken_EGM_Letter to Shareholders.pdf

Total size =1479K

Related Announcements

Related Announcements: 29/04/2021 17:20:21