Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEGROUP LTD.
Security
MEGROUP LTD. - SGXE43386122 - SJY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Jul-2022 18:35:23
Status
New
Announcement Reference
SG220712MEETDOS3
Submitted By (Co./ Ind. Name)
Wong Cheong Chee
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (1) Notice of AGM; and (2) Proxy Form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone: (65) 6590 6881.

Event Dates

Meeting Date and Time
28/07/2022 10:00:00
Response Deadline Date
25/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not able to attend the AGM in person.

Please refer to the Notice of AGM on details on how to participate at the AGM.

Attachments

Related Announcements

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28/07/2022 18:37:27