Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DRAGON GROUP INTL LIMITED
Security
DRAGON GROUP INTL LIMITED - SG2C50963991 - MT1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2021 01:56:29
Status
New
Announcement Reference
SG210415MEET2V7E
Submitted By (Co./ Ind. Name)
DR YEOH GHEE CHONG
Designation
ACTING CHAIRMAN
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextAdoption of Dirs' Report & Audited FY2020 FS
Re-election of Mr Timothy Lim, Dato' Mohd Sopiyan & Dr Kenneth Yu
Approval of Dato' Mohd Sopiyan's & Dr Ken Yu's continued appt as ID by all shareholders & by shareholders (ex dirs & CEO & their respective associates)
Approval of FY2020 Dirs' fees
Re-apptment of Messrs EY LLP
Authority to issue shares

Event Dates

Meeting Date and Time
30/04/2021 10:30:00
Response Deadline Date
27/04/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTo be held via webcast only.

Attachments

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