REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EDITION LTD.
Security
EDITION LTD. - SG1S42927578 - 5HG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Jun-2020 20:44:41
Status
Replacement
Announcement Reference
SG200601MEET9M9O
Submitted By (Co./ Ind. Name)
Ong Boon Chuan
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
1) Important information in relation to Annual General Meeting to be held on 23 June 2020;
2) Notice of Annual General Meeting; and
3) Proxy Form.
Additional TextPlease find attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time
23/06/2020 10:00:00
Response Deadline Date
21/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting will be convened and held by way of electronic means

Attachments

Edition_Important information to AGM.pdf
Edition_Notice of AGM and Proxy form.pdf
Edition_Result of AGM.pdf
Total size =576K

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01/06/2020 17:30:34