Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: P5 CAPITAL HOLDINGS LTD.
Security: P5 CAPITAL HOLDINGS LTD. - SG1I98885227 - 5AI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Sep-2020 00:55:30
Status: New
Announcement Reference: SG200914MEET5AHM
Submitted By (Co./ Ind. Name): Ong Bee Hoon
Designation: Company Secretary
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form for AGM (3) Appendix to the Notice of AGM in relation to the adoption of the Proposed Share Buyback Mandate

Event Dates

Meeting Date and Time: 29/09/2020 09:30:00
Response Deadline Date: 27/09/2020 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Tuesday, 29 September 2020 at 9.30 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

Notice_of_21st_AGM.pdf

Proxy_Form_P5.pdf

Appendix_Share_Buyback.pdf

Total size =427K

Related Announcements

Related Announcements: 29/09/2020 19:47:03