REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALPHA DX GROUP LIMITED
Security
ALPHA DX GROUP LTD - SGXE43564132 - VVL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Oct-2022 18:07:39
Status
Replacement
Announcement Reference
SG221014MEETLQY0
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe details of the contact person for the Sponsor are:-
Name: Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address :138 Robinson Road, Oxley Tower, #13-02, Singapore 068906 Tel :(65) 6241 6626
Additional TextUpdated on 31 October 2022: Please refer to the attached announcement for the results of AGM held on 31 October 2022.

Event Dates

Meeting Date and Time
31/10/2022 14:00:00
Response Deadline Date
29/10/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

Related Announcements

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14/10/2022 23:20:17