REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Security
VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2023 18:50:02
Status
Replacement
Announcement Reference
SG230405MEETLQMQ
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Announcement setting out the arrangements for the AGM;
4. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate.
Additional Text20 April 2023 - Please refer to the attached announcement on the Company's responses to substantial and relevant questions received from Shareholders ahead of its AGM to be held on 27 April 2023.

Event Dates

Meeting Date and Time
27/04/2023 10:30:00
Response Deadline Date
24/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5006 Ang Mo Kio Avenue 5
#05-01, TECHplace II
Singapore 569873

Attachments

Notice_of_AGM_FY2022.pdf
ProxyForm_FY2022.pdf
AGM_Arrangements_2023.pdf
Letter_to_Shareholders_2023.pdf
VCL_AGM_FY2022_Responses_to_Substantial_and_Relevant_Questions.pdf
Total size =358K

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