REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZEUS SYSTEMS HOLDINGS LTD.
Security: AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Jul-2022 17:32:55
Status: Replacement
Announcement Reference: SG220623MEET8S7E
Submitted By (Co./ Ind. Name): Lee Wan Lik
Designation: Executive Chairman
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting (2) Appendix Circular to Annual Report - Renewal of Share Buy-Back Mandate (3) Depositor Proxy Form
Additional Text	Please refer to the attached results of Annual General Meeting held on 15 July 2022.

Event Dates

Meeting Date and Time: 15/07/2022 10:00:00
Response Deadline Date: 13/07/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Sky Ballroom Three, PARKROYAL on Beach Road, 7500 Beach Road, Singapore 199591 and by electronic means

Attachments

Azeus_Notice of AGM_final.pdf

Azeus_Appendix to Annual Report FY2022_Renewal of Share Buy-Back Mandate_final.pdf

Azeus_Depositor Proxy Form.pdf

Results of AGM 15072022.pdf

Total size =1069K

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