Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DON AGRO INTERNATIONAL LIMITED
Security
DON AGRO INTERNATIONAL LIMITED - SGXE78822223 - GRQ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2025 01:16:50
Status
New
Announcement Reference
SG250415MEETUIYS
Submitted By (Co./ Ind. Name)
Marat Devlet-Kildeyev
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents issued by Don Agro International Limited are attached for your information:

1. Notice of Annual General Meeting (AGM);
2. Proxy Form for AGM; and
3. Request Form for a printed copy of the Annual Report.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
30/04/2025 15:00:00
Response Deadline Date
27/04/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 North Bridge Road, #13-06, High Street Centre, Singapore 179094 and by way of electronic means.

Attachments

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30/04/2025 21:27:36