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 TextPlease refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.
Additional TextPlease 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 VenueThe AGM will be convened and held at Level 2 Beacon Room Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887

Attachments

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09/04/2024 17:27:05