Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW SILKROUTES GROUP LIMITED
Security: NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Oct-2021 17:31:15
Status: New
Announcement Reference: SG211029MEET383A
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the Company's Annual General Meeting held on 29 October 2021.

Event Dates

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

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held via electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Announcement - Results of AGM.1.final.pdf

Total size =73K