REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COMFORTDELGRO CORPORATION LIMITED
Security: COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-May-2020 17:16:07
Status: Replacement
Announcement Reference: SG200428MEETDXB4
Submitted By (Co./ Ind. Name): Yeo Tee Yeok, Edwin
Designation: Joint Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Announcement on participation in Deferred AGM by electronic means 2. Deferred Notice of AGM 3. Proxy Form for Deferred AGM
Additional Text	Results of the Seventeenth Annual General Meeting held on 22 May 2020

Event Dates

Meeting Date and Time: 22/05/2020 10:00:00
Response Deadline Date: 19/05/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means

Attachments

1. CDG - Announcement on Instructions to Attend Deferred AGM.pdf

2. CDG - Deferred Notice of AGM.pdf

3. CDG - Revised ProxyForm.pdf

4. CDG - AGM Results on 22.5.2020.pdf

Total size =207K

Related Announcements

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