Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MATEX INTERNATIONAL LIMITED
Security: MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Jun-2020 00:12:01
Status: New
Announcement Reference: SG200606MEET0XUA
Submitted By (Co./ Ind. Name): Dr Tan Pang Kee
Designation: Chief Executive Officer / Managing Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for Notice of 30th Annual General Meeting and proxy form.

Event Dates

Meeting Date and Time: 29/06/2020 10:00:00
Response Deadline Date: 27/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM proceedings will be conducted via electronic means.Please refer to the Notice of AGM for details.

Attachments

Notice of 30th Annual General Meeting.pdf

Anouncement on Temporary Measures re AGM.PDF

Total size =189K

Related Announcements

Related Announcements: 30/06/2020 18:53:24
30/06/2020 18:24:11
29/06/2020 19:00:31