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

Related Announcements

Related Announcements: 27/04/2021 17:13:31
07/04/2021 17:17:27