Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
DISA LIMITED
Security
DISA LIMITED - SG0532000247 - 532
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Oct-2020 07:12:01
Status
New
Announcement Reference
SG201014MEETQLTG
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached document:-
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Announcement relating to AGM to be held on 30 October 2020.
Event Dates
Meeting Date and Time
30/10/2020 09:30:00
Response Deadline Date
27/10/2020 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Forty-Fourth AGM will be held by way of electronic means.
Attachments
Notice of AGM 2020.pdf
Proxy Form.pdf
Announcement-Letter to shareholders_AGM.pdf
Total size =589K
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