REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ELLIPSIZ LTD
Security
ELLIPSIZ LTD - SG1CA2000000 - BIX
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Oct-2020 12:22:44
Status
Replacement
Announcement Reference
SG201005MEETELMD
Submitted By (Co./ Ind. Name)
Johnie Tan
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of AGM;
2. Appendix to the Notice of AGM;
3. Proxy Form; and
4. Announcement on Alternative Arrangements for AGM.
Additional Text
Please refer to the attached responses to questions received from Shareholders in advance of the AGM to be held on 27 October 2020 at 3.00 p.m.
Event Dates
Meeting Date and Time
27/10/2020 15:00:00
Response Deadline Date
24/10/2020 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attached announcements for details on how shareholders may participate in the AGM.
Attachments
Notice of AGM.pdf
Appendix to the Notice of AGM.pdf
Proxy Form AGM Ellipsiz.pdf
Alternative Arrangements Announcement.pdf
Responses to AGM Questions 27Oct2020.pdf
Total size =557K
Related Announcements
Related Announcements
27/10/2020 17:23:06
05/10/2020 08:10:04