Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DISA LIMITED
Security: DISA LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Oct-2021 07:02:04
Status: New
Announcement Reference: SG211012MEETXPE8
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents:- 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. Announcement relating to AGM to be held on 28 October 2021.

Event Dates

Meeting Date and Time: 28/10/2021 10:30:00
Response Deadline Date: 25/10/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Forty-Fifth AGM will be held by way of electronic means.

Attachments

Disa_Notice of AGM.pdf

Disa_AGM_Proxy Form.pdf

AGM_Announcement-Letter to shareholders.pdf

Total size =324K

Related Announcements

Related Announcements: 28/10/2021 12:01:57
27/10/2021 18:23:19