REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MSM INTERNATIONAL LIMITED
Security: MSM INTERNATIONAL LIMITED - SG2B09957087 - 5QR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Aug-2022 17:25:03
Status: Replacement
Announcement Reference: SG220713MEETT4ZW
Submitted By (Co./ Ind. Name): CHAN KEE SIENG
Designation: Executive Chairman
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 29/07/2022 10:30:00
Response Deadline Date: 27/07/2022 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

MSM - Notice of AGM.pdf

MSM - Proxy Form.pdf

MSM AGM Anncmt FY2022.pdf

MSM - Announcement Results of AGM FY2022 - final.pdf

MSM - 20220729 - AGM minutes.pdf

Total size =1912K

Related Announcements

Related Announcements: 29/07/2022 18:31:14
13/07/2022 18:34:21