REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NTEGRATOR INTERNATIONAL LTD.
Security
NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 21:31:33
Status
Replacement
Announcement Reference
SG210406MEETTWZH
Submitted By (Co./ Ind. Name)
Kenneth Sw
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Poll Results and Minutes of the Annual General Meeting ("AGM") held
on 28 April 2021.
Additional TextThis announcement has been prepared by the Company and its contents have been
reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in
accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading
Limited ("Exchange")
Additional TextListing Manual Section B: Rules of Catalist for compliance with the relevant rules of the
Exchange. The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions
made.
Additional TextThis announcement has not been examined or approved by the Exchange and the Exchange
assumes no responsibility for the contents of this announcement including the correctness
of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Foo Quee Yin.
Telephone number: 6221 0271.

Event Dates

Meeting Date and Time
28/04/2021 10:30:00
Response Deadline Date
25/04/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM was held by electronic means on Wednesday, 28 April 2021, at 10:30 am.

Attachments

Related Announcements