Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SERIAL SYSTEM LTD
Security: SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2023 18:14:31
Status: New
Announcement Reference: SG230413MEETBJZJ
Submitted By (Co./ Ind. Name): Wui Heck Koon
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Notice of Annual General Meeting and Proxy Form.
Additional Text	No printed copies will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time: 28/04/2023 10:30:00
Response Deadline Date: 26/04/2023 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Ubi View #05-01, Serial System Building, Singapore 408554

Attachments

SSL_Notice_of_AGM_2023.pdf

SSL_Proxy_Form_2023.pdf

Total size =149K

Related Announcements

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