REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SAMURAI 2K AEROSOL LIMITED
Security
SAMURAI 2K AEROSOL LTD - SGXE31436269 - Y8E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2023 23:20:47
Status
Replacement
Announcement Reference
SG230713MEET4FE1
Submitted By (Co./ Ind. Name)
Ong Yoke En
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information on the Annual General Meeting ("AGM") to be held on 28 July 2023:
1. Notice of AGM dated 13 July 2023; and
2. Proxy Form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01 Singapore 229957, telephone (65) 6590 6881.
Additional TextUpdated on 28 July 2023. Please refer to the attached AGM results for the AGM held on 28 July 2023.

Event Dates

Meeting Date and Time
28/07/2023 14:00:00
Response Deadline Date
25/07/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBridge Room, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404

Attachments

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13/07/2023 23:46:27