REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW SILKROUTES GROUP LIMITED
Security: NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Oct-2020 17:38:53
Status: Replacement
Announcement Reference: SG201015MEETYQU3
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; and 3. Important Notice to Shareholders regarding the Company's Annual General Meeting on 30 October 2020.
Additional Text	Please refer to the attached for the Results of the Company's Annual General Meeting held on 30 October 2020.

Event Dates

Meeting Date and Time: 30/10/2020 10:00:00
Response Deadline Date: 28/10/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

New Silkroutes Group Limited - Notice of AGM.PDF

New Silkroutes Group Limited - Proxy Form.pdf

New Silkroutes Group limited - Important Notice to Shareholders regarding AGM on 30 October 2020.pdf

New Silkroutes Group Limited - Results of AGM.final.pdf

Total size =370K

Related Announcements

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