Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IX BIOPHARMA LTD.
Security
IX BIOPHARMA LTD. - SG1BD9000009 - 42C

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Sep-2022 17:27:41
Status
New
Announcement Reference
SG220922MEET7A0T
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextIn line with the advisory by Singapore Exchange Regulation for live engagement and live voting, and with the return to normalcy of the COVID-19 situation, the Company's forthcoming Annual General meeting ("AGM") will be held at NUSS Kent Ridge Guild House, Inner Chamber, 9 Kent Ridge Drive, Singapore 119241.
Additional TextPlease refer to the following attached documents:
1. Notice of AGM
2. Proxy Form
Additional TextThis announcement has been prepared by iX Biopharma Ltd. (the "Company") and its contents have been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
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 accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone: (65) 6590 6881.

Event Dates

Meeting Date and Time
14/10/2022 10:00:00
Response Deadline Date
11/10/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNUSS Kent Ridge Guild House, Inner Chamber, 9 Kent Ridge Drive, Singapore 119241.

Attachments

Related Announcements