Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Security
INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Mar-2022 17:18:46
Status
New
Announcement Reference
SG220330MEETZYED
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Annual General Meeting ("AGM");
2. Appendix in relation to Proposed Change of Auditors;
3. Addendum in relation to Share Buy Back
4. Proxy Form

Event Dates

Meeting Date and Time
20/04/2022 10:00:00
Response Deadline Date
17/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means on Wednesday, 20 April 2022 at 10.00 a.m. Shareholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM.

Attachments

Intraco Limited - Notice of AGM.pdf
Intraco Limited - Appendix in relation to Proposed Change of Auditors.pdf
Intraco Limited - Addendum in relation to Share Buy Back.pdf
Intraco Limited - Proxy Form.pdf
Total size =1470K

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20/04/2022 18:39:59