REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2024 20:08:27
Status
Replacement
Announcement Reference
SG240412MEETZ1TR
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Annual General Meeting ("AGM") dated 12 April 2024;
2. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate;
3. Proxy Form; and
4. Annual Report 2023.
Additional TextPlease refer to the attachment for the results of the AGM held on 29 April 2024 at 10.00 a.m.

Event Dates

Meeting Date and Time
29/04/2024 10:00:00
Response Deadline Date
26/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3 Level 1
Singapore 408864

Attachments

AF_Global_Notice of AGM.pdf
AF_Global_Appendix to Notice of AGM.pdf
AF_Global_Proxy Form.pdf
AF_Global_Annual Report 2023.pdf
AFGL_Results of AGM.pdf
Total size =6247K

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12/04/2024 07:24:13