REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Security
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2022 17:27:15
Status
Replacement
Announcement Reference
SG220407MEET3LBF
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
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 on the arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Letter to Shareholders On Arrangement For The AGM
2. Notice of AGM
3. Addendum to Notice of AGM
4. Proxy Form
Additional TextPlease refer to the attached document for the results of AGM held on 22 April 2022 by way of electronic means.

Event Dates

Meeting Date and Time
22/04/2022 10:00:00
Response Deadline Date
19/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be conducted by way of electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

1. Eindec - Letter to Shareholder.pdf
2. Eindec - Notice of AGM.pdf
3. Eindec - Addendum.pdf
4. Eindec - Proxy form.pdf
Result of AGM.pdf
Total size =1523K

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07/04/2022 18:22:36