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
29-Jul-2022 17:57:35
Status
Replacement
Announcement Reference
SG220713MEET4E9T
Submitted By (Co./ Ind. Name)
Melvin Ang Wee Chye
Designation
Executive Chairman
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") dated 14 July 2022
(b) Proxy Form and
(c) Share Buyback Mandate
Additional Text28 July 2022 - Please refer to the attached response to questions from shareholders.
Additional Text29 July 2022 - Please refer to the attached Results of AGM.

Event Dates

Meeting Date and Time
29/07/2022 10:00:00
Response Deadline Date
26/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means through webcast and audio feed

Attachments

03a mm2 Asia - FY2022 Notice of AGM.pdf
03b mm2 Asia - FY2022 AGM Proxy Form.pdf
03c mm2 Asia - Share Buyback Mandate.pdf
02 mm2 Asia - Response to Shareholders Queries.pdf
mm2 Asia - Results of AGM.pdf
Total size =1401K

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