REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NIPPECRAFT LIMITED
Security: NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2021 17:46:32
Status: Replacement
Announcement Reference: SG210409MEETS6BK
Submitted By (Co./ Ind. Name): Chan Cheng Fei
Designation: Executive Director and Chief Financial Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the Results of AGM held on 28 April 2021.

Event Dates

Meeting Date and Time: 28/04/2021 10:00:00
Response Deadline Date: 25/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Due to the COVID-19 outbreak in Singapore, the AGM will be held by way of "Live" webcast via https://online.meetings.vision/nippecraft-agm-registration. Shareholders will not be able to attend the AGM in person.

Attachments

Nippecraft Limited-Results of the Annual General Meeting held on 28 April 2021.pdf

Total size =466K

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