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

Related Announcements

Related Announcements: 30/10/2020 12:15:41
29/10/2020 12:17:26