REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SAMURAI 2K AEROSOL LIMITED
Security
SAMURAI 2K AEROSOL LTD - SGXE31436269 - Y8E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2024 20:12:04
Status
Replacement
Announcement Reference
SG240715MEET3CF7
Submitted By (Co./ Ind. Name)
Ong Yoke En
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information on the Annual General Meeting ("AGM") to be held on 30 July 2024:
1. Notice of AGM dated 15 July 2024; and
2. Proxy Form.
Additional TextThis announcement has been reviewed by UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01 Singapore 229957, telephone (65) 6590 6881.
Additional TextUpdated on 30 July 2024. Please refer to the attached AGM results for the AGM held on 30 July 2024.

Event Dates

Meeting Date and Time
30/07/2024 14:00:00
Response Deadline Date
27/07/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueChartroom, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404

Attachments

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15/07/2024 22:50:36