Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
V2Y CORPORATION LTD.
Security
V2Y CORPORATION LTD. - SGXE31442804 - V2Y

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2022 17:53:05
Status
New
Announcement Reference
SG220406MEETPUV5
Submitted By (Co./ Ind. Name)
Ong Shen Chieh (Wang Shengjie)
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

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

1. Notice of Annual General Meeting ("AGM")

2. Proxy Form for AGM

3. Announcement in relation to the AGM of the Company to be held on 21 April 2022

Event Dates

Meeting Date and Time
21/04/2022 15:00:00
Response Deadline Date
18/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Notice of AGM FY 2021 - final.pdf
Proxy Form FY 2021 - final.pdf
V2Y Annt - Arrangements on AGM - final.pdf
Total size =1008K

Related Announcements

Related Announcements

21/04/2022 20:24:16