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 TextPlease 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 TextPlease 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 VenueThe 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

Related Announcements