Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Security
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-May-2023 18:36:38
Status
New
Announcement Reference
SG230524MEETRHLL
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached file for the Minutes of the Annual General Meeting held on 28 April 2023.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
28/04/2023 17:30:00
Response Deadline Date
25/04/2023 17:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM was held by way of electronic means.

Attachments

Digilife Technologies Ltd_Minutes of AGM held on 28 Apr 2023.pdf
Total size =146K