REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOUTHERN ARCHIPELAGO LTD.
Security: SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2024 17:32:20
Status: Replacement
Announcement Reference: SG240409MEETW3N7
Submitted By (Co./ Ind. Name): John Lee Yow Meng
Designation: Executive Director and Chief Financial Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.
Additional Text	Please refer to the attached results of the Annual General Meeting held on 25 April 2024.

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held at Level 2 Beacon Room Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887

Attachments

SAL_Notice of AGM_FY2023.pdf

SAL_ProxyForm_FY2023.pdf

SAL_AGM Results_FY2023.pdf

Total size =311K

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