Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINOCLOUD GROUP LIMITED
Security
SINOCLOUD GRP LIMITED - BMG8191N2038 - LYY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Oct-2023 23:57:10
Status
New
Announcement Reference
SG231013MEETNRKW
Submitted By (Co./ Ind. Name)
Chan Andrew Wai Men
Designation
Executive Chairman
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held in a wholly physical format in Singapore.
Additional TextPlease refer to the following documents:
1. Notice of AGM
2. Depositor Proxy Form
3. Shareholder Proxy Form
4. Request Form for printed copy of 2023 Annual Report

Event Dates

Meeting Date and Time
30/10/2023 11:00:00
Response Deadline Date
28/10/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue137 Cecil Street, Cecil Building #04-01 Singapore 069537

Attachments

SinoCloud-AGM Booklet.pdf
SinoCloud Depositor Proxy Form.pdf
SinoCloud-Shareholder Proxy.pdf
SinoCloud-Request Form.pdf
Total size =208K

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30/10/2023 17:17:09