REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Security
BEVERLY JCG LTD. - SGXE87511171 - VFP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2021 22:55:16
Status
Replacement
Announcement Reference
SG210614MEETWPCY
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Annual General Meeting
2. Proxy Form for Annual General Meeting revised on 21 June 2021;
3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 29 June 2021; and
4. Results of Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Vanessa Ng. Tel: 63893065 Email: vanessa.ng@morganlewis.com

Event Dates

Meeting Date and Time
29/06/2021 14:30:00
Response Deadline Date
27/06/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Related Announcements