REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOUTHERN ARCHIPELAGO LTD.
Security: SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2022 17:34:48
Status: Replacement
Announcement Reference: SG220412MEETP6YS
Submitted By (Co./ Ind. Name): Siaw Lu Howe
Designation: Non-Executive Chairman
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Announcement on Annual General Meeting to be held on 27 April 2022
Additional Text	Please refer to the attached results of the Annual General Meeting held on 27 April 2022.

Event Dates

Meeting Date and Time: 27/04/2022 14:00:00
Response Deadline Date: 18/04/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Southern Archipelago_Notice of AGM.pdf

Southern Archipelago_Proxy form.pdf

Southern Archipelago_AGM Announcement.pdf

Southern Archipelago_AGM Results.pdf

Total size =562K

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