Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
STRACO CORPORATION LIMITED
Security
STRACO CORPORATION LIMITED - SG1P15916395 - S85
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-May-2020 18:01:53
Status
New
Announcement Reference
SG200528MEETJTXQ
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents below:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Webcast Announcement
Event Dates
Meeting Date and Time
19/06/2020 10:00:00
Response Deadline Date
16/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Friday, 19 June 2020 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
Straco-Notice of AGM.pdf
Straco-AGM proxy form.pdf
Straco- Webcast Announcement.pdf
Total size =1966K
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19/06/2020 18:07:05