Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Security
VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-May-2020 07:13:58
Status
New
Announcement Reference
SG200511MEETYP18
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to its announcement made on 8 April 2020 under the title "I. Extension Of Time To Hold AGM; II. Revised Record & Payment Dates For Proposed Final Dividend".
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Letter to Shareholders in relation to The Proposed Renewal of The Share Purchase Mandate
4. Shareholding Statistics as at 23 April 2020
5. Announcement on Alternative Arrangements for AGM to be held on 3 June 2020

Event Dates

Meeting Date and Time
03/06/2020 10:30:00
Response Deadline Date
31/05/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

Notice of AGM FY2019.pdf
Proxy Form AGM FY2019.pdf
Letter to Shareholders 2020 - Renewal of Share Purchase Mandate.pdf
Shareholding Statistics - 23Apr2020.pdf
Alternative Arrangements for AGM.pdf
Total size =1410K

Related Announcements

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