REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MINDCHAMPS PRESCHOOL LIMITED
Security
MINDCHAMPS PRESCHOOL LIMITED - SG1EA6000002 - CNE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2019 19:20:00
Status
Replacement
Announcement Reference
SG190415MEETT1PM
Submitted By (Co./ Ind. Name)
Daryl Ong Toon Howe
Designation
General Counsel / Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextDBS Bank Ltd. was the sole issue manager, bookrunner and underwriter (the "Sole Issue Manager, Bookrunner and Underwriter") for the initial public offering of shares in, and listing of, the Company on the Mainboard of the SGX-ST in November 2017.
Additional TextThe Sole Issue Manager, Bookrunner and Underwriter assumes no responsibility for the contents of this announcement.
Additional TextAll resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 15 April 2019 were put to vote by poll at the AGM held on 30 April 2019 and were duly passed. The AGM results and the AGM presentation are attached.

Event Dates

Meeting Date and Time
30/04/2019 09:00:00
Response Deadline Date
27/04/2019 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSnyder Theatre, 480 Lorong 6 Toa Payoh, #17-01 HDB Hub, Singapore 310480

Attachments

Related Announcements

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15/04/2019 07:58:03