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 TextPlease 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 TextPlease 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 VenueThe Annual General Meeting will be conveyed and held by way of electronic means on 29 October 2021.

Attachments

Related Announcements