REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Security
BEVERLY JCG LTD. - SGXE87511171 - VFP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 18:34:15
Status
Replacement
Announcement Reference
SG230414MEETA6LE
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting;
3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 28 April 2023; and
4. Results of Annual General Meeting.

Event Dates

Meeting Date and Time
28/04/2023 14:30:00
Response Deadline Date
26/04/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

1. Notice of AGM.pdf
2. Proxy Form for AGM.pdf
3. Announcement on the Important Notice to Shareholders regarding the Company Annual General Meeting on 28 April 2023.pdf
4. Announcement - AGM Results - 28 April 2023.pdf
Total size =1445K

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14/04/2023 02:13:08