REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELLIPSIZ LTD
Security: ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Oct-2022 17:01:20
Status: Replacement
Announcement Reference: SG221010MEETFISU
Submitted By (Co./ Ind. Name): Chow Ching Sian
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Appendix to the Notice of AGM; and 3. Proxy Form
Additional Text	Please refer to the attached responses to questions received in advance of the AGM to be held on 25 October 2022 at 3.00 p.m.

Event Dates

Meeting Date and Time: 25/10/2022 15:00:00
Response Deadline Date: 22/10/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Orchid Club Road, Orchid Country Club, Emerald Suite, Singapore 769162

Attachments

Notice of 27th AGM.pdf

Appendix to the Notice of 27th AGM.pdf

Proxy Form 27th AGM.pdf

Responses to AGM Questions.pdf

Total size =360K

Related Announcements

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