WD::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EXCELPOINT TECHNOLOGY LTD.
Security
EXCELPOINT TECHNOLOGY LTD - SG1BF4000009 - BDF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2020 18:40:27
Status
Withdraw
Announcement Reference
SG200326MEETV8AX
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Nineteenth Annual General Meeting ("AGM")
Additional TextCovid-19 precautionary measures:

The Company will comply with Covid-19 precautionary measures recommended or imposed by the government to minimize the risk of community spread of Covid-19 as may be appropriate at the forthcoming AGM.
Additional TextShareholders with travel history (within the last fourteen days before the AGM) to countries / regions as announced by the Ministry of Health and who have been placed under quarantine orders or stay-at-home notices must not attend the AGM.
Additional TextShareholders who are feeling unwell on the day of the AGM are advised not to attend the AGM. Any person who has a fever or is exhibiting flu-like symptoms will be declined entry to the AGM.
Additional TextThe Company will make further announcements should there be changes to the AGM arrangements.

Event Dates

Meeting Date and Time
22/04/2020 15:00:00
Response Deadline Date
20/04/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Mercure Singapore Roxy, 50 East Coast Road, Roxy Square, Meyer & Frankel Room, Level 3, Singapore 428769

Reason(s) for Withdrawal

Reason(s) for Withdrawal
In view of the advisories from the Ministry of Health issued on 24 March 2020 and 25 March 2020, the Company's Annual General Meeting ("AGM") originally scheduled on 22 April 2020 will be deferred to a later date. Please refer to the Announcement - Deferment of AGM and Extraordinary General Meeting released on 6 April 2020.

Attachments

ETL_AGMEGM_Notice.pdf
Total size =79K

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26/03/2020 07:04:28