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 Text	Please 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 Venue	The Annual General Meeting was held by way of electronic means.

Attachments

Silkroad-Notice%20of%20AGM.pdf

Silkroad%20-%20Results%20of%20AGM%20Annc%20FY19.pdf

Total size =138K

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