REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ACCRELIST LTD.
Security
ACCRELIST LTD - SGXE69448095 - QZG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Nov-2023 19:30:23
Status
Replacement
Announcement Reference
SG231109MEETAH8G
Submitted By (Co./ Ind. Name)
Dr. Terence Tea
Designation
Executive Chairman and Managing Director
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of AGM, Proxy Form and Appendix to the Notice of AGM - The Proposed Renewal of Share Buyback Mandate.
Additional TextPlease refer to the attached Results of AGM FY2023.
Additional TextThis Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis Announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mah How Soon, Registered Professional, RHT Capital Pte. Ltd., 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
28/11/2023 10:00:00
Response Deadline Date
26/11/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Ubi Crescent, #02- 07 Ubi Techpark Lobby A, Singapore 408564

Attachments

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09/11/2023 18:19:16