Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MANHATTAN RESOURCES LIMITED
Security: MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2022 17:54:21
Status: New
Announcement Reference: SG220413MEETH0E5
Submitted By (Co./ Ind. Name): MADELYN KWANG
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/04/2022 09:30:00
Response Deadline Date: 26/04/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Manhattan_ Notice_of_AGM.pdf

Manhattan_Proxy_form.pdf

Total size =884K

Related Announcements

Related Announcements: 28/04/2022 18:24:00