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
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14/12/2020 22:31:19