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 TextPlease 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 TextPlease 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 VenueThe Annual General Meeting (AGM) of SK Jewellery Group Limited will be held by way of Live Webcast.

Attachments

Related Announcements

Related Announcements

03/06/2020 20:54:22