REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASPIAL CORPORATION LIMITED
Security: ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2021 17:53:20
Status: Replacement
Announcement Reference: SG210415MEETN7PG
Submitted By (Co./ Ind. Name): LIM SWEE ANN
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents below: 1. Announcement on AGM 2. Notice of AGM dated 15 April 2021 3. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate 4. Proxy Form
Additional Text	Please refer to the attached results of the AGM.

Event Dates

Meeting Date and Time: 30/04/2021 15:00:00
Response Deadline Date: 27/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Friday, 30 April 2021 at 3.00 p.m. (Singapore time). Shareholders will NOT be able to attend the AGM in person.

Attachments

ACL-Announcement on AGM.pdf

ACL Notice of AGM.pdf

ACL Appendix-ShareBuyback Mandate dated 15 April 2021.pdf

ACL Proxy Form.pdf

ACL Results of AGM.pdf

Total size =581K

Related Announcements

Related Announcements: 15/04/2021 20:26:47