Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NERA TELECOMMUNICATIONS LTD
Security
NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2023 07:01:56
Status
New
Announcement Reference
SG230413MEETDBG4
Submitted By (Co./ Ind. Name)
Chan Wan Mei
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. AR Request form.
Event Dates
Meeting Date and Time
28/04/2023 16:00:00
Response Deadline Date
25/04/2023 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Temasek Club, Brani Room, 131 Rifle Range Road, Singapore 588406
Attachments
NeraTel_FY2022_Notice_of_AGM.pdf
NeraTel_FY2022_Proxy_Form.pdf
NeraTel_FY2022_AR_Request_Form.pdf
Total size =1351K
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