REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
METAL COMPONENT ENGINEERING LIMITED
Security
METAL COMPONENT ENGG LTD - SG1O81915033 - 5DX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jun-2020 12:11:36
Status
Replacement
Announcement Reference
SG200610MEET6HRM
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Financial Year End
31/12/2019

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 Annual General Meeting;
2. Proxy Form; and
3. Letter to Shareholders.
Additional TextPlease refer to the attached results of the AGM held on 25 June 2020.

Event Dates

Meeting Date and Time
25/06/2020 09:30:00
Response Deadline Date
23/06/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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10/06/2020 19:00:05