Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NERA TELECOMMUNICATIONS LTD
Security: NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2021 17:18:42
Status: New
Announcement Reference: SG210401MEETC4MK
Submitted By (Co./ Ind. Name): Chan Wan Mei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for the following: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; 3. Letter to Shareholders; and 4. AR Request Form.

Event Dates

Meeting Date and Time: 27/04/2021 13:00:00
Response Deadline Date: 24/04/2021 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held by electronic means.

Attachments

NeraTel FY2020_Notice of AGM.pdf

NeraTel FY2020_Proxy Form.pdf

NeraTel FY2020_Letter to Shareholders.pdf

NeraTel FY2020_AR Request Form.pdf

Total size =707K

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