REPL::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
28-Jun-2024 18:53:49
Status
Replacement
Announcement Reference
SG240612MEET5BZQ
Submitted By (Co./ Ind. Name)
Ong Shen Chieh (Wang Shengjie)
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023

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. Letter to Shareholders and Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the sponsor is Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.
Additional TextUpdated on 28 June 2024. Please refer to the attached announcement for the results of the AGM held on 28 June 2024.

Event Dates

Meeting Date and Time
28/06/2024 14:00:00
Response Deadline Date
25/06/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue137 Cecil Street, Cecil Building, #04-01, Singapore 069537

Attachments

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12/06/2024 20:12:40