REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCER GLOBAL LIMITED
Security
ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 20:00:19
Status
Replacement
Announcement Reference
SG220413MEET6YHH
Submitted By (Co./ Ind. Name)
CHIN MEI YANG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information:
1. Notice of AGM
2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate
3. Proxy Form for AGM
4. Letter to shareholders
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 15:00:00
Response Deadline Date
26/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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