REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EDITION LTD.
Security
EDITION LTD. - SG1S42927578 - 5HG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 19:27:46
Status
Replacement
Announcement Reference
SG220414MEET2PL4
Submitted By (Co./ Ind. Name)
Ong Boon Chuan
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
1) Important information in relation to Annual General Meeting to be held on 29 April 2022;
2) Notice of Annual General Meeting; and
3) Proxy Form.
Additional TextPlease find attached the Results of Annual General Meeting.

Event Dates

Meeting Date and Time
29/04/2022 14:00:00
Response Deadline Date
27/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting will be convened and held by way of electronic means

Attachments

Edition_Important Information to AGM.pdf
Edition_Notice of AGM.pdf
Edition_Proxy Form.pdf
Edition_Result of AGM.pdf
Total size =788K

Related Announcements

Related Announcements

14/04/2022 23:00:57