REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEGROUP LTD.
Security: MEGROUP LTD. - SGXE43386122 - SJY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jul-2022 18:37:27
Status: Replacement
Announcement Reference: SG220712MEETDOS3
Submitted By (Co./ Ind. Name): Wong Cheong Chee
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (1) Results of Annual General Meeting held on 28 July 2022; and (ii) Minutes of Annual General Meeting held on 28 July 2022.

Event Dates

Meeting Date and Time: 28/07/2022 10:00:00
Response Deadline Date: 25/07/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Shareholders will not able to attend the AGM in person. Please refer to the Notice of AGM on details on how to participate at the AGM.

Attachments

MeGroup-Annc-AGM Results 2022.pdf

MeGroup-Annc-AGM Minutes FY2022.pdf

Total size =379K

Related Announcements

Related Announcements: 12/07/2022 18:35:23