Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOUTHERN ARCHIPELAGO LTD.
Security
SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2023 17:58:49
Status
New
Announcement Reference
SG230411MEETM5UB
Submitted By (Co./ Ind. Name)
Siaw Lu Howe
Designation
Non-Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Announcement on Alternative Arrangements for the AGM of the Company to be held on 26 April 2023

Event Dates

Meeting Date and Time
26/04/2023 14:00:00
Response Deadline Date
17/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") of the Company will be convened and held by way of electronic means. Shareholders, including CPF and SRS investors, will not be able to attend the AGM in person.

Attachments

Related Announcements

Related Announcements

26/04/2023 19:05:45