REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: V2Y CORPORATION LTD.
Security: V2Y CORPORATION LTD. - SGXE31442804 - V2Y

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Dec-2020 20:37:21
Status: Replacement
Announcement Reference: SG201214XMETZEH7
Submitted By (Co./ Ind. Name): Ong Shen Chieh (Wang Shengjie)
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	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.

Event Dates

Meeting Date and Time: 29/12/2020 10:00:00
Response Deadline Date: 26/12/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

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

Related Announcements

Related Announcements: 14/12/2020 22:31:19