Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
QAF LIMITED
Security
QAF LIMITED - SG1A49000759 - Q01
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Dec-2021 07:33:06
Status
New
Announcement Reference
SG211206XMETDBC4
Submitted By (Co./ Ind. Name)
Serene Yeo
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following:
(1) Circular dated 6 December 2021, including the Notice of EGM and Proxy Form
(2) Alternative Arrangements announcement dated 6 December 2021
(3) Question Form for the EGM
Event Dates
Meeting Date and Time
21/12/2021 11:00:00
Response Deadline Date
18/12/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be conducted by electronic means. Shareholders will not be able to attend
the EGM in person. Please refer to the attached announcement regarding alternative
arrangements for the EGM.
Attachments
QAF Circular dated 6.12.2021.pdf
QAF EGM Alternative Arrangements 6.12.21.pdf
QAF EGM Question Form 6.12.21.pdf
Total size =715K
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