Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MICRO-MECHANICS (HOLDINGS) LTD.
Security
MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Oct-2020 01:19:22
Status
New
Announcement Reference
SG201001MEET5A3M
Submitted By (Co./ Ind. Name)
Chow Kam Wing
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
1. Notice of Annual General Meeting
2. Proxy Form for Annual General Meeting
3. Announcement on information on virtual Annual General Meeting
Event Dates
Meeting Date and Time
30/10/2020 09:00:00
Response Deadline Date
27/10/2020 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means on 30 October 2020 at 9.00 a.m.
Attachments
MMH-Notice of AGM.pdf
MMH - Proxy Form 2020.pdf
MMH-Information on virtual AGM.pdf
Total size =208K
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