REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Security
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2021 21:13:34
Status
Replacement
Announcement Reference
SG210614MEET90D0
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
Designation
COMPANY SECRETARY
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the announcement on the responses to questions by shareholders of the Company.
Additional TextPlease see attached for the results of the Annual General Meeting held on 29 June 2021.

Event Dates

Meeting Date and Time
29/06/2021 14:00:00
Response Deadline Date
26/06/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person.

Please see the following documents attached:
1) Notice of AGM to be held on 29 June 2021; and
2) Proxy Form.

Attachments

Seroja - Ann on AGM for FY2020.pdf
Seroja - Notice of AGM to be convened on 29 June 2021.pdf
Seroja - Proxy Form AGM FY2020.pdf
Seroja - Response to questions from Shareholders for FY2020 AGM.pdf
Seroja_-_Results_of_AGM_held_on_29_June_2021_for_FY2020.pdf
Total size =387K

Related Announcements

Related Announcements

09/07/2021 20:48:06
28/06/2021 21:02:10
14/06/2021 23:34:42