Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Security
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2022 22:30:16
Status
New
Announcement Reference
SG220412MEETC83T
Submitted By (Co./ Ind. Name)
SHAO YONGXIN
Designation
EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting and Proxy Form.
Event Dates
Meeting Date and Time
28/04/2022 14:30:00
Response Deadline Date
25/04/2022 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting ("AGM") will be convened and held by electronic means, Shareholders will not be able to attend AGM in person.
Attachments
Aoxin Notice of AGM.pdf
Aoxin Proxy form.pdf
Total size =887K
Related Announcements
Related Announcements
28/04/2022 19:35:57
22/04/2022 17:19:22