REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Security
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 18:33:06
Status
Replacement
Announcement Reference
SG200611MEETD9Q0
Submitted By (Co./ Ind. Name)
SHAO YONGXIN
Designation
EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting, Appendix and Proxy Form.
Additional Text
Please refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time
29/06/2020 14:30:00
Response Deadline Date
26/06/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting ("AGM") will be convened and held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Aoxin-AR2019-Notice of AGM.pdf
Aoxin-AR2019-Proxy Form.pdf
Aoxin-AR2019-Appendix.pdf
AGM Result - Final.pdf
Total size =753K
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11/06/2020 20:00:45