REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Security
PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2022 21:13:44
Status
Replacement
Announcement Reference
SG220407MEETWAR4
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Instructions to Shareholders for 2022 AGM
Additional Text
Please refer to the announcement on Responses to Substantial and Relevant Questions from Shareholders.
Event Dates
Meeting Date and Time
28/04/2022 10:30:00
Response Deadline Date
25/04/2022 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting (AGM) of Penguin International Limited will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Instructions to Shareholders for 2022 AGM.pdf
Responses to Substantial and Relevant Questions.pdf
Total size =1059K
Related Announcements
Related Announcements
28/04/2022 17:34:21
07/04/2022 07:37:49