Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
V2Y CORPORATION LTD.
Security
V2Y CORPORATION LTD. - SGXE31442804 - V2Y

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2023 20:28:04
Status
New
Announcement Reference
SG230405MEETMZ2G
Submitted By (Co./ Ind. Name)
Ong Shen Chieh (Wang Shengjie)
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

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

1. Notice of Annual General Meeting ("AGM")

2. Proxy Form for AGM

3. Announcement in relation to the AGM of the Company to be held on 20 April 2023
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
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 correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Khong Choun Mun (Registered Professional, RHT Capital Pte. Ltd.) at 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
20/04/2023 14:00:00
Response Deadline Date
17/04/2023 14:00:00

Event Venue(s)

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

Attachments

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20/04/2023 17:58:48