Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MANUFACTURING INTEGRATION TECHNOLOGY LTD.
Security
MFG INTEGRATION TECHNOLOGY LTD - SG1H45875967 - M11

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2020 07:24:58
Status
New
Announcement Reference
SG200429MEET4ORP
Submitted By (Co./ Ind. Name)
Lim Chin Tong
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThis Notice is sent to shareholders and should be read in conjunction with the Annual Report 2019 which was despatched to shareholders on 15 April 2020.
Additional TextPlease refer to the following attached documents for more information:
1. Notice of AGM
2. Instructions to Shareholders
3. Proxy Form
4. Webcast Registration Form
5. Renewal of Share Buyback Mandate Appendix

Event Dates

Meeting Date and Time
21/05/2020 09:30:00
Response Deadline Date
19/05/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Therefore shareholders will not be able to attend the AGM in person

Attachments

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