Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RENAISSANCE UNITED LIMITED
Security
RENAISSANCE UNITED LIMITED - SG1C67001091 - I11

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Nov-2020 21:27:56
Status
New
Announcement Reference
SG201111MEETG70E
Submitted By (Co./ Ind. Name)
ALLAN P TAN
Designation
Company Secretary
Financial Year End
30/04/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting (AGM) and Proxy Form.

Please also refer to the "Special Notice Regarding Measures to Minimize Risk of Community Spread of 2019 Novel Coronavirus (COVID-19)" contained in the Notice of AGM for details on how to participate in the AGM.

Event Dates

Meeting Date and Time
25/11/2020 15:00:00
Response Deadline Date
22/11/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be conducted electronically via live webcasts where shareholders may observe or listen to the AGM proceedings.

Attachments

Renaissance United-AGM Notice and Proxy Form.pdf
Renaissance United-Proxy Form.PDF
Total size =106K