Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
QAF LIMITED
Security
QAF LIMITED - SG1A49000759 - Q01
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Mar-2022 17:36:55
Status
New
Announcement Reference
SG220325MEET4T5K
Submitted By (Co./ Ind. Name)
Serene Yeo
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following:
(1) Notice of Annual General Meeting (AGM)
(2) Proxy Form
(3) Question Form
(4) Announcement regarding alternative arrangements for the AGM
Event Dates
Meeting Date and Time
22/04/2022 11:00:00
Response Deadline Date
19/04/2022 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be conducted by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attached Announcement regarding alternative arrangements for the AGM.
Attachments
2022 QAF Notice of AGM final.pdf
2022 QAF AGM Proxy Form final.pdf
2022 QAF AGM Question Form final.pdf
2022 QAF Alternative Arrangements for AGM final.pdf
Total size =568K
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