Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: QAF LIMITED
Security: QAF LIMITED - SG1A49000759 - Q01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Mar-2023 17:34:18
Status: New
Announcement Reference: SG230330MEETDIC6
Submitted By (Co./ Ind. Name): Serene Yeo
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following: (1) Notice of Annual General Meeting (AGM) dated 30 March 2023 (2) Proxy Form (3) Question Form (4) Announcement regarding alternative arrangements for the AGM

Event Dates

Meeting Date and Time: 27/04/2023 11:00:00
Response Deadline Date: 24/04/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be conducted by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attached Announcement regarding alternative arrangements for the AGM.

Attachments

2023 QAF Notice of AGM_final.pdf

2023 QAF AGM Proxy Form_final.pdf

2023 QAF AGM Question Form_final.pdf

2023 QAF Alternative Arrangements for AGM_final.pdf

Total size =618K

Related Announcements

Related Announcements: 27/04/2023 17:38:46
21/04/2023 17:36:11