Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FRENCKEN GROUP LIMITED
Security
FRENCKEN GROUP LIMITED - SG1R43925234 - E28
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2023 07:37:25
Status
New
Announcement Reference
SG230405MEET8UUA
Submitted By (Co./ Ind. Name)
Dennis Au
Designation
Executive Director
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form for AGM
Event Dates
Meeting Date and Time
27/04/2023 14:30:00
Response Deadline Date
24/04/2023 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Therefore, shareholders will not be able to attend the AGM in person.
Attachments
Frencken_AGM_Notice of AGM.pdf
Frencken_AGM_Proxy form.pdf
Total size =148K
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