REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
9R LIMITED
Security
9R LIMITED - SGXE45420721 - 1Y1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 17:35:00
Status
Replacement
Announcement Reference
SG230413MEETJBQ4
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached document:
1. Results of Annual General Meeting
Additional TextThis announcement has been prepared by 9R Limited ("Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
26/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of 9R Limited will be held by by way of electronic means on Friday, 28 April 2023 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend in person and are to refer to the attached documents on how they may participate at the AGM.

Attachments

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13/04/2023 17:49:50