REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MM2 ASIA LTD.
Security
MM2 ASIA LTD. - SG1DC0000006 - 1B0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2021 19:53:57
Status
Replacement
Announcement Reference
SG210715MEETHP1Q
Submitted By (Co./ Ind. Name)
Melvin Ang Wee Chye
Designation
Executive Chairman
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") dated 15 July 2021;
(b) Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 30 July 2021; and
(c) Appendix to the Notice of AGM dated 15 July 2021.
Additional TextPlease find attached our responses to queries from shareholders and SIAS on the Annual Report for FY2021.
Additional TextPlease refer to the attached Results of the AGM duly held on 30 July 2021.

Event Dates

Meeting Date and Time
30/07/2021 13:00:00
Response Deadline Date
27/07/2021 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means through webcast and audio feed. Shareholders are encouraged to attend the AGM via webcast.

Attachments

mm2 Asia - Response to Shareholders and SIAS Questions.pdf
mm2 Asia FY2021 AGM - Notice of AGM.pdf
mm2 Asia - Alternative Arrangements for AGM.pdf
mm2 Asia - Appendix to Notice of AGM 2021 - Share Purchase Mandate.pdf
mm2 Asia - Results of AGM held on 30 July 2021.pdf
Total size =1167K

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