REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VIKING OFFSHORE AND MARINE LIMITED
Security
VIKING OFFSHORE & MARINE LTD - SGXE45420721 - 1Y1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 17:31:43
Status
Replacement
Announcement Reference
SG220414MEETTCLJ
Submitted By (Co./ Ind. Name)
Ng Yeau Chong
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

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 including information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

(i) Notice of AGM
(II) Proxy Form for the AGM

Please refer to the attached for the results of the AGM held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 11:00:00
Response Deadline Date
27/04/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means.

Attachments

VOM_Notice of AGM.pdf
VOM_Proxy Form.pdf
VOM_Resolutions passed at AGM.pdf
Total size =302K

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