REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EDITION LTD.
Security
EDITION LTD. - SG1S42927578 - 5HG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 18:48:06
Status
Replacement
Announcement Reference
SG210413MEETJYDZ
Submitted By (Co./ Ind. Name)
Ong Boon Chuan
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
1) Important information in relation to Annual General Meeting to be held on 28 April 2021;
2) Notice of Annual General Meeting; and
3) Proxy Form.
Additional TextPlease find attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
26/04/2021 10:00:00

Event Venue(s)

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

Attachments

Edition_Notice of AGM.pdf
Edition_Proxy Form.pdf
Edition-important notes to AGM.pdf
Edition_Result of AGM.pdf
Total size =709K

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13/04/2021 18:55:19