Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: STRACO CORPORATION LIMITED
Security: STRACO CORPORATION LIMITED - SG1P15916395 - S85

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2022 08:53:52
Status: New
Announcement Reference: SG220405MEETIN7Y
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents below: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Important Notice to Shareholders

Event Dates

Meeting Date and Time: 27/04/2022 10:00:00
Response Deadline Date: 24/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronics means on Wednesday, 27 April 2022 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person. "Live" webcast via https://conveneagm.com/sg/stracoagm

Attachments

Straco-Notice_of_AGM.pdf

Straco-AGM_Proxy_Form.pdf

Straco-Important Notice to Shareholders.pdf

Total size =766K

Related Announcements

Related Announcements: 27/04/2022 12:48:18