Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHOPPER360 LIMITED
Security
SHOPPER360 LIMITED - SG1DH4000001 - 1F0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Sep-2021 18:39:55
Status
New
Announcement Reference
SG210913MEETFMDT
Submitted By (Co./ Ind. Name)
Chew Sue Ann
Designation
Executive Chairman and Group Managing Director
Financial Year End
31/05/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM
2. Proxy Form
3. Letter to Shareholders on Alternative Arrangements for the conduct of the AGM

Event Dates

Meeting Date and Time
28/09/2021 14:00:00
Response Deadline Date
25/09/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.

Attachments

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