REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MICRO-MECHANICS (HOLDINGS) LTD.
Security: MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Oct-2021 17:47:50
Status: Replacement
Announcement Reference: SG210930MEET0X17
Submitted By (Co./ Ind. Name): Chow Kam Wing
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting 2. Proxy form for Annual General Meeting 3. Information on Virtual Annual General Meeting
Additional Text	Please refer to the attached Responses to Shareholders Questions received in advance of the 25th Annual General Meeting to be held by way of electronic means on Friday, 29 October 2021 (amended).

Event Dates

Meeting Date and Time: 29/10/2021 09:00:00
Response Deadline Date: 26/10/2021 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conveyed and held by way of electronic means on 29 October 2021.

Attachments

MMH-AGM FY2021-Responses to Shareholders Questions-v5.pdf

MMH-Notice of AGM 2021.pdf

MMH-Proxy form 2021.pdf

MMH-Information on Virtual AGM 2021.pdf

Total size =1080K

Related Announcements

Related Announcements: 29/10/2021 12:16:05
27/10/2021 17:33:49
30/09/2021 00:16:48