REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MM2 ASIA LTD.
Security
MM2 ASIA LTD. - SG1DC0000006 - 1B0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Jul-2019 19:53:17
Status
Replacement
Announcement Reference
SG190716MEETYK3C
Submitted By (Co./ Ind. Name)
Melvin Ang Wee Chye
Designation
Executive Chairman
Financial Year End
31/03/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attached resolutions passed at Annual General Meeting held on 31 July 2019.

Event Dates

Meeting Date and Time
31/07/2019 15:00:00
Response Deadline Date
28/07/2019 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2mm Talent Hub, 1 Zubir Said Drive #01-01 School of the Arts, Singapore 227968

Attachments

mm2 Asia Ltd - AGM Notice.pdf
mm2 Asia Ltd - Appendix to FY2019 Annual Report - Renewal of Share Purchase Mandate.pdf
mm2_Results of AGM dd 31 July 2019.pdf
Total size =244K

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