REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Security
INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2022 18:39:59
Status
Replacement
Announcement Reference
SG220330MEETZYED
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting ("AGM") and AGM Presentation Slides.

Event Dates

Meeting Date and Time
20/04/2022 10:00:00
Response Deadline Date
17/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means on Wednesday, 20 April 2022 at 10.00 a.m. Shareholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM.

Attachments

Intraco - 2022 AGM Results.pdf
Intraco - 2022 AGM Presentation Slides.pdf
Total size =606K

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30/03/2022 17:18:46