REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IX BIOPHARMA LTD.
Security
IX BIOPHARMA LTD. - SG1BD9000009 - 42C

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Oct-2023 19:06:00
Status
Replacement
Announcement Reference
SG230926MEET7RIV
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of AGM
2. Proxy Form
Additional TextThis announcement has been prepared by iX Biopharma Ltd. (the "Company") and its contents have been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone: (65) 6590 6881.
Additional TextThis replacement announcement is made following the conclusion of the Company's Annual General Meeting ("AGM"). Please see attached (i) Results of AGM and (ii) Corporate Updates.

Event Dates

Meeting Date and Time
13/10/2023 10:00:00
Response Deadline Date
10/10/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Science Park Drive, Ascent Main Lobby, The Metro, Singapore 118222

Attachments

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26/09/2023 07:11:01