Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Security
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2022 17:45:20
Status
New
Announcement Reference
SG220406MEETORA8
Submitted By (Co./ Ind. Name)
Ma Zhaoyang
Designation
Executive Director & Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM of the Company will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST or LIVE AUDIO FEED.
Additional TextPlease refer to the attached Notice of AGM and the Proxy Form ("AGM Documents").
Additional TextThe AGM Documents and the Annual Report 2021 are also available for download from the Company's website at https://internationalcementgroup.com/annual-report/

Event Dates

Meeting Date and Time
28/04/2022 02:00:00
Response Deadline Date
25/04/2022 02:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy electronic means (via live webcast and live audio feed ONLY)

Attachments

Notice of AGM.pdf
Proxy form.pdf
Total size =259K

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