REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
V2Y CORPORATION LTD.
V2Y CORPORATION LTD. - SGXE31442804 - V2Y
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Ong Shen Chieh (Wang Shengjie)
Executive Director and Chief Executive Officer
Financial Year End
Please refer to the following documents for further information:
(i) Circular to shareholders;
(ii) Notice of EGM;
(iii) Proxy Form; and
(iv) Announcement on the alternative arrangements for the EGM.
Meeting Date and Time
Response Deadline Date
The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.
V2Y - Circular to Shareholders.pdf
V2Y - Notice of EGM.pdf
V2Y - Proxy Form.pdf
V2Y - Announcement - Alternative Arrangements on EGM - Final.pdf
V2Y - Announcement - EGM Results - E.pdf
Total size =800K