REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UNUSUAL LIMITED
Security
UNUSUAL LIMITED - SG1DF5000004 - 1D1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jul-2022 17:54:53
Status
Replacement
Announcement Reference
SG220707MEET0HMS
Submitted By (Co./ Ind. Name)
Leslie Ong Chin Soon
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/03/2022

Event Narrative

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

1) Notice of Annual General Meeting ("AGM") dated 8 July 2022
2) Proxy Form and
3) Share Buyback Mandate
Additional Text25 July 2022 - Please refer to the following attached documents:

1) Results of AGM and
2) Minutes of AGM
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, Hong Leong Finance Limited.
Additional TextIt has not been examined or approved by the Exchange and the Exchange 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. Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886.

Event Dates

Meeting Date and Time
25/07/2022 11:00:00
Response Deadline Date
22/07/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means through webcast and audio feed.

Attachments

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07/07/2022 18:03:08