Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EXCELPOINT TECHNOLOGY LTD.
Security
EXCELPOINT TECHNOLOGY LTD - SG1BF4000009 - BDF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-May-2020 18:05:36
Status
New
Announcement Reference
SG200506MEETKI9F
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Deferred Nineteenth Annual General Meeting
2. Proxy Form for Deferred Nineteenth Annual General Meeting
3. Live Webcast of Deferred Nineteenth Annual General Meeting on Monday, 1 June 2020

Event Dates

Meeting Date and Time
01/06/2020 15:00:00
Response Deadline Date
29/05/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened and held by way of electronic means.

Attachments

ETL_Notice_of_AGM.pdf
ETL_Proxy_Form_AGM.pdf
ETL_Meetings_Details.pdf
Total size =376K

Related Announcements

Related Announcements

01/06/2020 17:50:05
01/06/2020 07:20:14