Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SILKROAD NICKEL LTD.
Security
SILKROAD NICKEL LTD. - SGXE31916740 - STP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Jun-2020 20:34:28
Status
New
Announcement Reference
SG200603MEETI4L5
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company will be held by way of electronic means and shareholders of the Company will not be able to attend the Annual General Meeting in person.
Please refer to the following attached documents for more information:
1.Notice of Annual General Meeting
2.Proxy Form
3.Letter to Shareholders
4.Circular to Shareholders

Event Dates

Meeting Date and Time
25/06/2020 14:00:00
Response Deadline Date
22/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

Silkroad-Notice of AGM.pdf
Silkroad-Proxy Form.pdf
Silkroad-AGM Letter to Shareholders.pdf
CIRCULAR-Adoption of the Silkroad PSP-Amendment to the Constitution.pdf
Total size =934K

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25/06/2020 18:28:36