Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INNOTEK LIMITED
Security
INNOTEK LIMITED - SG1F66858902 - M14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2022 21:15:16
Status
New
Announcement Reference
SG220405MEETM03X
Submitted By (Co./ Ind. Name)
Linda Sim Hwee Ai
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextAttached are the following documents relating to the AGM -
1) Notice of AGM
2) Proxy Form
3) Notes to Participants to InnoTek AGM

Event Dates

Meeting Date and Time
28/04/2022 09:30:00
Response Deadline Date
25/04/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM is to be convened and held by electronic means

Attachments

Notice of AGM_Innotek_Limited.pdf
Proxy form.pdf
Notes to Participants of AGM.pdf
Total size =1308K