Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DISA LIMITED
Security: DISA LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Oct-2022 06:42:32
Status: New
Announcement Reference: SG221011MEET20YY
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents:- 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. Announcement relating to AGM to be held on 28 October 2022.

Event Dates

Meeting Date and Time: 28/10/2022 10:00:00
Response Deadline Date: 25/10/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Forty-Sixth AGM will be held by way of electronic means.

Attachments

Notice of AGM_2022.pdf

Proxy Form_2022.pdf

Announcement-Letter to shareholders_FY2022.pdf

Total size =334K

Related Announcements

Related Announcements: 28/10/2022 17:55:01
27/10/2022 19:03:44