Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GLOBAL INVACOM GROUP LIMITED
Security
GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Jun-2020 07:24:35
Status
New
Announcement Reference
SG200603MEETYS3P
Submitted By (Co./ Ind. Name)
Anthony Brian Taylor
Designation
Executive Chairman
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached on information for Shareholders to participate in the Annual General Meeting ("AGM") by way of electronic means:
Additional Text
(a) Notice of AGM;
(b) Appendix to Notice of AGM in relation to the Proposed Renewal of the Share Buyback Mandate;
(c) Proxy Form; and
(d) Announcement on AGM to be conducted via live webcast on 25 June 2020.
Event Dates
Meeting Date and Time
25/06/2020 14:00:00
Response Deadline Date
23/06/2020 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
2020 GIGL-Notice of AGM.pdf
2020 GIGL-Appendix to Notice of AGM.pdf
2020 GIGL-AGM-Proxy Form.pdf
2020 GIGL-Annc on AGM.pdf
Total size =528K
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