REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SOUTHERN ARCHIPELAGO LTD.
Security
SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2023 19:05:45
Status
Replacement
Announcement Reference
SG230411MEETM5UB
Submitted By (Co./ Ind. Name)
Siaw Lu Howe
Designation
Non-Executive Chairman
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments for more information:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Announcement on Alternative Arrangements for the AGM of the Company to be held on 26 April 2023
Additional Text
Please refer to the attached results of the Annual General Meeting held on 26 April 2023.
Event Dates
Meeting Date and Time
26/04/2023 14:00:00
Response Deadline Date
17/04/2023 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting ("AGM") of the Company will be convened and held by way of electronic means. Shareholders, including CPF and SRS investors, will not be able to attend the AGM in person.
Attachments
Notice of AGM from Southern Archipelago Ltd.pdf
Proxy form from Southern Archipelago Ltd.pdf
SAL_AGM Announcement.pdf
SAL_AGM Results 26.04.2023.pdf
Total size =1446K
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11/04/2023 17:58:49