Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SERIAL SYSTEM LTD
Security: SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2020 20:06:18
Status: New
Announcement Reference: SG200430MEETF6DD
Submitted By (Co./ Ind. Name): Wui Heck Koon
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Results of AGM 2. Notice of Books closure and Dividend payment date

Event Dates

Meeting Date and Time: 30/04/2020 00:00:00
Response Deadline Date: 27/04/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Ubi View #05-01 Serial System Building Singapore 408554, on Thursday, 30 April 2020 at 11.00 a.m. (of which there will be a live webcast)

Attachments

RESULTS_AGM_30APR20.pdf

Total size =619K