Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
EXCELPOINT TECHNOLOGY LTD.
Security
EXCELPOINT TECHNOLOGY LTD - SG1BF4000009 - BDF
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Mar-2022 07:37:51
Status
New
Announcement Reference
SG220324MEETII6H
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents for more information:
(i) Notice of Twenty-First Annual General Meeting
(ii) Proxy Form for Twenty-First Annual General Meeting
Event Dates
Meeting Date and Time
08/04/2022 15:00:00
Response Deadline Date
05/04/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Twenty-First Annual General Meeting will be convened and held by way of electronic means.
Attachments
Excelpoint_NoticeAGM.pdf
Excelpoint_ProxyForm.pdf
Total size =833K
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