REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EUROSPORTS GLOBAL LIMITED
Security
EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Sep-2020 19:20:59
Status
Replacement
Announcement Reference
SG200819MEETAVN7
Submitted By (Co./ Ind. Name)
GOH KIM SAN
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextResults of Annual General Meeting. Please see attached.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), in accordance with Rule 226(2)(b) 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. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Yee Chia Hsing, Head, Catalist, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 63375115.

Event Dates

Meeting Date and Time
11/09/2020 14:00:00
Response Deadline Date
09/09/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") was convened and held by way of electronic means and only shareholders who had completed the requisite registration in accordance with the procedures set out in the notice of AGM were in attendance.

Attachments

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19/08/2020 23:29:48