Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NEW SILKROUTES GROUP LIMITED
Security
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Oct-2021 19:59:17
Status
New
Announcement Reference
SG211014MEETTZ9C
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of the Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Important Notice to Shareholders regarding the Company's Annual General Meeting on 29 October 2021.

Event Dates

Meeting Date and Time
29/10/2021 10:00:00
Response Deadline Date
26/10/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held via electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

NSG - Notice of AGM.final.pdf
NSG - Proxy Form.final.pdf
NSG - Announcement - Important Notice AGM.final.pdf
Total size =333K