Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEMORIES GROUP LIMITED
Security: MEMORIES GROUP LIMITED - SG1EB7000009 - 1H4

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Jan-2021 20:25:05
Status: New
Announcement Reference: SG210112MEET74AK
Submitted By (Co./ Ind. Name): Cyrus Pun
Designation: Chief Executive Officer
Financial Year End: 30/09/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting

Event Dates

Meeting Date and Time: 28/01/2021 10:00:00
Response Deadline Date: 26/01/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by way of electronic means.

Attachments

Memories Group_Notice of AGM.pdf

Memories Group_Proxy Form.pdf

Total size =150K

Related Announcements

Related Announcements: 28/01/2021 17:32:00
27/01/2021 17:52:18