REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MATEX INTERNATIONAL LIMITED
Security: MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2023 20:48:47
Status: Replacement
Announcement Reference: SG230411MEET598C
Submitted By (Co./ Ind. Name): Dr Alex Tan Pang Kee
Designation: Chief Executive Officer/ Managing Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of the 33rd Annual General Meeting held on 27 April 2023.

Event Dates

Meeting Date and Time: 27/04/2023 10:00:00
Response Deadline Date: 25/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means (Via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

Matex International Limited - AGM Notice.pdf

Matex International Limited - Proxy Form.pdf

Matex - Annc AGM Results 2023.pdf

Total size =855K

Related Announcements

Related Announcements: 11/04/2023 17:26:45