REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SHOPPER360 LIMITED
Security
SHOPPER360 LIMITED - SG1DH4000001 - 1F0
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Sep-2019 00:45:14
Status
Replacement
Announcement Reference
SG190910MEETSFF7
Submitted By (Co./ Ind. Name)
Chew Sue Ann
Designation
Executive Chairman and Group Managing Director
Financial Year End
31/05/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached results of the annual general meeting held on 26 September 2019
Event Dates
Meeting Date and Time
26/09/2019 14:00:00
Response Deadline Date
23/09/2019 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Baker Tilly Singapore, 600 North Bridge Road, #05-01 Parkview Square, Singapore 188778
Attachments
Notice of AGM.pdf
Shopper360 Limited - AGM Results.pdf
Total size =575K
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10/09/2019 18:49:19