Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NUTRYFARM INTERNATIONAL LIMITED
Security: NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Jul-2021 20:51:00
Status: New
Announcement Reference: SG210721XMETHA8Y
Submitted By (Co./ Ind. Name): CHENG MENG
Designation: CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following documents: 1. Notice of Extraordinary General Meeting; 2. Depositor Proxy Form; 3. Shareholder Proxy Form; and 3. Circular dated 21 July 2021.

Event Dates

Meeting Date and Time: 12/08/2021 10:00:00
Response Deadline Date: 10/08/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means.

Attachments

Notice of EGM-21Jul2021-Final.pdf

Depositor Proxy Form-21Jul2021-Final.pdf

Shareholder Proxy Form-21Jul2021-Final.pdf

Circular-Diversification-21Jul2021-Final.pdf

Total size =772K

Related Announcements

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