REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AZTECH GLOBAL LTD.
Security
AZTECH GLOBAL LTD. - SGXE54866863 - 8AZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2022 17:38:35
Status
Replacement
Announcement Reference
SG220408MEETOF52
Submitted By (Co./ Ind. Name)
Pavani Nagarajah
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:

1. Notice of Annual General Meeting and Appendix
2. Important Notice to Shareholders in relation to the Company's Annual General Meeting
3. Proxy Form
Additional TextPlease see attached:

1. Results of AGM held on 28 April 2022
2. Minutes of AGM held on 28 April 2022
Additional TextUnited Overseas Bank Limited and Maybank Kim Eng Securities Pte. Ltd. are the Joint Issue Managers for the Invitation. United Overseas Bank Limited, Maybank Kim Eng Securities Pte. Ltd. and DBS Bank Ltd. are the Joint Global Coordinators, Bookrunners and Underwriters for the Invitation.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM is to be conveyed and held by way of electronic means.

Attachments

Aztech Global- Notice of AGM and Appendix.pdf
Aztech Global- Important Notice.pdf
Aztech Global- Proxy Form.pdf
Aztech Global - Results of AGM.pdf
Aztech Global - Minutes of AGM.pdf
Total size =413K

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08/04/2022 17:13:52