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

Related Announcements

Related Announcements: 10/09/2019 18:49:19