Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINOCLOUD GROUP LIMITED
Security
SINOCLOUD GROUP LIMITED - BMG8191N1048 - 5EK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Oct-2021 12:10:36
Status
New
Announcement Reference
SG211013MEETJTMC
Submitted By (Co./ Ind. Name)
Chan Andrew Wai Men
Designation
Executive Chairman
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM
2. Depositor Proxy Form
3. Shareholder Proxy Form
4. Letter to Shareholders on alternative arrangements for the conduct of the AGM

Event Dates

Meeting Date and Time
29/10/2021 10:30:00
Response Deadline Date
27/10/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means (Via LIVE WEBCAST and LIVE AUDIO STREAM). Shareholders will not be able to attend the AGM in person.

Attachments

Notice of Annual General Meeting dated 13 October 2021.pdf
Depositor Proxy Form.pdf
Shareholder Proxy Form.pdf
Letter to shareholders on alternative arrangement for the 2021 Annual General Meeting.pdf
Total size =1588K

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