Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2021 06:46:31
Status
New
Announcement Reference
SG210414MEETYL3W
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Announcement on 48th Annual General Meeting ("AGM") to be held by way of electronic means on 29 April 2021 at 11.00 a.m.;
2. Notice of AGM dated 14 April 2021;
3. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate; and
4. Proxy Form.
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time
29/04/2021 11:00:00
Response Deadline Date
26/04/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will NOT be allowed to attend the Annual General Meeting in person.

Attachments

Related Announcements

Related Announcements

29/04/2021 17:58:48