REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SILVERLAKE AXIS LTD
Security
SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
18-Oct-2021 19:24:01
Status
Replacement
Announcement Reference
SG211011MEET0OF0
Submitted By (Co./ Ind. Name)
Andrew Tan Teik Wei
Designation
Group Managing Director
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThere was a typographical error on the proxy form item 4 - Ordinary Resolution 4 and it should be read as "To re-elect Mr. Goh Peng Ooi, a director retiring pursuant to regulation 108(1) of the Company's Constitution". Please refer to the attached revised Proxy Form.

Event Dates

Meeting Date and Time
27/10/2021 14:00:00
Response Deadline Date
24/10/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means via a live audio-visual webcast or live audio-only stream.

Attachments

SAL Notice of AGM.pdf
SAL Proxy Form.pdf
SAL Proxy Form-revised.pdf
Total size =1483K

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