REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SILKROAD NICKEL LTD.
Security
SILKROAD NICKEL LTD. - SGXE31916740 - STP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jun-2020 18:28:36
Status
Replacement
Announcement Reference
SG200603MEETI4L5
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments.

(1) Notice of the Fourteenth Annual General Meeting.
(2) Results of the Annual General Meeting held on 25 June 2020.

Event Dates

Meeting Date and Time
25/06/2020 14:00:00
Response Deadline Date
22/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting was held by way of electronic means.

Attachments

Silkroad-Notice of AGM.pdf
Silkroad - Results of AGM Annc FY19.pdf
Total size =138K

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03/06/2020 20:34:28