REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ICP LTD.
Security
ICP LTD - SG2G87000003 - 5I4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Sep-2020 18:49:15
Status
Replacement
Announcement Reference
SG200914MEET6DKN
Submitted By (Co./ Ind. Name)
ONG MIN'ER
Designation
FINANCIAL CONTROLLER
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.

Event Dates

Meeting Date and Time
30/09/2020 15:00:00
Response Deadline Date
27/09/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached Alternative Arrangements announcement for more details on participation in the AGM by way of electronic means.

Attachments

ICP_Notice of AGM.pdf
ICP_Proxy Form_AGM.pdf
ICP_Alternative Arrangements_AGM.pdf
ICP_Sponsor Statement_AGM.pdf
ICP_Results of AGM_30Sep2020.pdf
Total size =2697K

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14/09/2020 23:46:47