Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SHOPPER360 LIMITED
Security
SHOPPER360 LIMITED - SG1DH4000001 - 1F0
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Sep-2022 18:49:23
Status
New
Announcement Reference
SG220909MEETR8YI
Submitted By (Co./ Ind. Name)
Chew Sue Ann
Designation
Executive Chairman and Group Managing Director
Financial Year End
31/05/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional Text
Please refer to the following documents attached for further details:
1. Notice of AGM
2. Proxy Form
3. Letter to Shareholders on Alternative Arrangements for the AGM
Event Dates
Meeting Date and Time
28/09/2022 14:00:00
Response Deadline Date
25/09/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.
Attachments
shopper360_Notice of AGM.pdf
shopper360_Proxy form.pdf
Letter to Shareholders on Alternative Arrangements.pdf
Total size =4365K
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28/09/2022 20:19:46