Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PROCURRI CORPORATION LIMITED
Security
PROCURRI CORPORATION LIMITED - SG1DA4000006 - BVQ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-May-2020 07:08:50
Status
New
Announcement Reference
SG200527MEET8AOA
Submitted By (Co./ Ind. Name)
Thomas Sean Murphy
Designation
Chairman and Global Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:-
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Question Form;
4. Request Form; and
5. Announcement on the AGM.

Event Dates

Meeting Date and Time
17/06/2020 10:00:00
Response Deadline Date
14/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Attachments

PCL - Notice of AGM FY2019.pdf
PCL - Proxy Form FY2019.pdf
PCL - Question Form FY2019.pdf
PCL - Request Form FY2019.pdf
PCL - Announcement Postponed AGM.pdf
Total size =832K

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