Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ADVANCER GLOBAL LIMITED
Security: ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2023 00:20:16
Status: New
Announcement Reference: SG230413MEETHX1F
Submitted By (Co./ Ind. Name): CHIN MEI YANG
Designation: CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate 3. Proxy Form for AGM

Event Dates

Meeting Date and Time: 28/04/2023 15:00:00
Response Deadline Date: 25/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	135 Jurong Gateway Road, #05-317, Singapore 600135

Attachments

AGL -Notice of AGM.pdf

AGL - Addendum to shareholders on proposed renewal of share buy-back mandate.pdf

AGL - Proxy Form.pdf

Total size =733K

Related Announcements

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21/04/2023 17:30:54