Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASPIAL CORPORATION LIMITED
Security
ASPIAL CORPORATION LIMITED - SG1G71871634 - A30
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2021 20:26:47
Status
New
Announcement Reference
SG210415MEETN7PG
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents below:
1. Announcement on AGM
2. Notice of AGM dated 15 April 2021
3. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate
4. Proxy Form
Additional Text
No printed copies will be mailed to shareholders. Please read these documents for more information.
Event Dates
Meeting Date and Time
30/04/2021 15:00:00
Response Deadline Date
27/04/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Friday, 30 April 2021 at 3.00 p.m. (Singapore time). Shareholders will NOT be able to attend the AGM in person.
Attachments
ACL-Announcement on AGM.pdf
ACL Notice of AGM.pdf
ACL Appendix-ShareBuyback Mandate dated 15 April 2021.pdf
ACL Proxy Form.pdf
Total size =459K
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30/04/2021 17:53:20