REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NICO STEEL HOLDINGS LIMITED
Security: NICO STEEL HOLDINGS LIMITED - SG1R29924672 - 5GF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Aug-2020 18:16:12
Status: Replacement
Announcement Reference: SG200725MEET95AT
Submitted By (Co./ Ind. Name): Tan Chee Khiong
Designation: Chairman and President
Financial Year End: 29/02/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting held earlier today.

Event Dates

Meeting Date and Time: 14/08/2020 14:00:00
Response Deadline Date: 11/08/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of Nico Steel Holdings Limited will be conducted by way of electronic means (via "live" webcast or listen to "live" audio feed). Shareholders will not be able to attend the AGM.

Attachments

NSH_Notice of AGM_Final.pdf

NSH_Proxy Form_Final.pdf

NSH_Results of AGM_Final.pdf

Total size =712K

Related Announcements

Related Announcements: 25/07/2020 00:36:48