REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CAPTII LIMITED
Security
CAPTII LIMITED - SG1BA0000004 - AWV
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 17:19:17
Status
Replacement
Announcement Reference
SG210407MEETHLR9
Submitted By (Co./ Ind. Name)
Wong Tze Leng
Designation
Executive Chairman
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the results of AGM.
Event Dates
Meeting Date and Time
28/04/2021 15:00:00
Response Deadline Date
26/04/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting of the Company will be convened and held by way of electronic means.
Attachments
Captii_Response to Shareholder Questions.pdf
Captii_Notice of AGM.PDF
Captii_Proxy Form.pdf
Captii_Annual Report FY2020.pdf
Captii - Results of the AGM.pdf
Total size =1627K
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