REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHOPPER360 LIMITED
Security: SHOPPER360 LIMITED - SG1DH4000001 - 1F0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Sep-2021 12:27:50
Status: Replacement
Announcement Reference: SG210913MEETFMDT
Submitted By (Co./ Ind. Name): Chew Sue Ann
Designation: Executive Chairman and Group Managing Director
Financial Year End: 31/05/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for further details: (1) Corrigendum (2) Amended Notice of Annual General Meeting; and (3) Amended Proxy Form.

Event Dates

Meeting Date and Time: 28/09/2021 14:00:00
Response Deadline Date: 25/09/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.

Attachments

Corrigendum.pdf

shopper360 Limited - Amended Notice of AGM 2021.pdf

shopper360 Limited - Amended Proxy Form.pdf

shopper360 Limited - Letter to Shareholders on Alternative Arrangements.pdf

Total size =694K

Related Announcements

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