REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELLIPSIZ LTD
Security: ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Oct-2023 18:19:46
Status: Replacement
Announcement Reference: SG231009MEETYVLA
Submitted By (Co./ Ind. Name): Chow Ching Sian
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Appendix to the Notice of AGM; and 3. Proxy Form
Additional Text	Please refer to the attached results of the AGM held on 24 October 2023.

Event Dates

Meeting Date and Time: 24/10/2023 15:00:00
Response Deadline Date: 21/10/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Orchid Club Road, Orchid Country Club, Emerald Suite, Singapore 769162

Attachments

Notice of 28th AGM.pdf

Appendix to the Notice of 28th AGM.pdf

Proxy Form 28th AGM.pdf

Result of 28th AGM Announcement.pdf

Total size =319K

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