REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SK JEWELLERY GROUP LIMITED
Security
SK JEWELLERY GROUP LIMITED - SG1BG2000009 - 42G
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2020 18:47:24
Status
Replacement
Announcement Reference
SG200603MEET0VSM
Submitted By (Co./ Ind. Name)
Lim Yong Sheng
Designation
Executive Director & CEO
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attached announcement regarding details to attend AGM via electronic means.
(i) Announcement Relating To AGM FY2019
(ii) Notice Of AGM FY 2019
(iii) Proxy Form FY 2019
Additional Text
Please refer to the attached announcement on the results of all resolutions passed at the Annual General Meeting on 26 June 2020 ("AGM")
Event Dates
Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
24/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting (AGM) of SK Jewellery Group Limited will be held by way of Live Webcast.
Attachments
Announcement relating to AGM FY 2019.pdf
Notice of AGM FY2019 adv.pdf
Proxy Form FY2019.pdf
Announcement on Results SK Jewellery Group AGM 26 June 2020 Final.pdf
Total size =1772K
Related Announcements
Related Announcements
03/06/2020 20:54:22