REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NIPPECRAFT LIMITED
Security: NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Jun-2020 17:20:20
Status: Replacement
Announcement Reference: SG200601XMET4WGK
Submitted By (Co./ Ind. Name): Connie Oi Yan Chan
Designation: Executive Chairlady and Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the Results of the EGM held on 24 June 2020.

Event Dates

Meeting Date and Time: 24/06/2020 11:00:00
Response Deadline Date: 22/06/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Due to the COVID-19 outbreak in Singapore, the EGM was held by way of "Live" webcast via sg.conveneagm.com/nippecraft.

Attachments

Nippecraft Limited-Results of the EGM held on 24 June 2020.pdf

Total size =392K

Related Announcements

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