REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEMORIES GROUP LIMITED
Security
MEMORIES GROUP LIMITED - SG1EB7000009 - 1H4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Jul-2019 18:00:33
Status
Replacement
Announcement Reference
SG190708MEETT886
Submitted By (Co./ Ind. Name)
Cyrus Pun
Designation
Chief Executive Officer
Financial Year End
31/03/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) 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. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).
Additional TextPresentation slides for the AGM.
Additional TextResults of the AGM held on 23 July 2019.

Event Dates

Meeting Date and Time
23/07/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Connection 4 Room
The Amara Hotel
165 Tanjong Pagar Road
Singapore 088539

Attachments

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