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 Text
Please 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 Venue
The 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
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21/04/2022 20:24:16