REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2023 17:33:49
Status: Replacement
Announcement Reference: SG230405MEET8UUA
Submitted By (Co./ Ind. Name): Dennis Au
Designation: Executive Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the results of AGM.

Event Dates

Meeting Date and Time: 27/04/2023 14:30:00
Response Deadline Date: 24/04/2023 14:30:00

Event Venue(s)

Place

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

Attachments

Frencken_AGM_Notice of AGM.pdf

Frencken_AGM_Proxy form.pdf

Frencken_Results of AGM.pdf

Total size =264K

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