Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AVARGA LIMITED
Security
AVARGA LIMITED - SG1K55001665 - U09

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2023 00:02:10
Status
New
Announcement Reference
SG230412MEETHYO9
Submitted By (Co./ Ind. Name)
Tong Ian
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of AGM;
2. Appendix to the Notice of AGM; and
3. Proxy Form

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
25/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be convened and held by way of electronic means.
Shareholders will not be able to attend the AGM physically.

Attachments

Avarga_AGM_Notice2022.pdf
Avarga_Appendix2022.pdf
Avarga_ProxyForm2022.pdf
Total size =972K

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