REPL::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: 15-Apr-2021 12:16:28
Status: Replacement
Announcement Reference: SG210413MEETZE2Z
Submitted By (Co./ Ind. Name): Linda Sim Hwee Ai
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see following documents attached:- 1) Notice of Annual General Meeting 2) AGM Proxy Form 3) Important Notice relating to AGM and/or EGM

Event Dates

Meeting Date and Time: 29/04/2021 09:30:00
Response Deadline Date: 26/04/2021 09:30:00

Event Venue(s)

Place

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

Attachments

Notice of AGM Final.pdf

Proxy Form for AGM Final.pdf

Announcement on Procedures of AGM n EGM Final.pdf

Total size =296K

Related Announcements

Related Announcements: 13/04/2021 12:15:17