REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FIRST SPONSOR GROUP LIMITED
Security
FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 17:33:43
Status
Replacement
Announcement Reference
SG220405MEETCEKO
Submitted By (Co./ Ind. Name)
Neo Teck Pheng
Designation
Group Chief Executive Officer and Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached
(i) Notice of Annual General Meeting ("AGM") 2022;
(ii) Member Proxy Form;
(iii) Depositor Proxy Form; and
(iv) AGM 2022 Instructions.
Additional TextPlease refer to the attached AGM results.
Additional TextPlease refer to the attached AGM minutes.

Event Dates

Meeting Date and Time
26/04/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Attachments

AGM 2022 Minutes.pdf
Total size =168K

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