Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOUTHERN ARCHIPELAGO LTD.
Security
SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2022 20:03:29
Status
New
Announcement Reference
SG220412MEETP6YS
Submitted By (Co./ Ind. Name)
Siaw Lu Howe
Designation
Non-Executive Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:
1. Notice of Annual General Meeting
2. Proxy Form
3. Announcement on Annual General Meeting to be held on 27 April 2022

Event Dates

Meeting Date and Time
27/04/2022 14:00:00
Response Deadline Date
18/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Related Announcements

Related Announcements

27/04/2022 17:34:48