Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOUTHERN PACKAGING GROUP LIMITED
Security
SOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2022 22:22:43
Status
New
Announcement Reference
SG220407MEETUFFK
Submitted By (Co./ Ind. Name)
Pan Shun Ming
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(a) Notice of Annual General Meeting dated 7 April 2022;
(b) Proxy Form; and
(c) Alternative Arrangements for the Annual General Meeting of the Company to be held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
27/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

SPG - Notice of AGM - Final.pdf
SPG - Proxy Form - Final.pdf
SPG - Ann - Alternative Agmt for AGM- Final.pdf
Total size =672K

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29/04/2022 12:18:16