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 Text	Please 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 Venue	The 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

Notice of AGM from Southern Archipelago Ltd.pdf

Proxy form from Southern Archipelago Ltd.pdf

SAL_AGM Announcement.pdf

Total size =1352K

Related Announcements

Related Announcements: 26/04/2023 19:05:45