REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AVI-TECH ELECTRONICS LIMITED
Security
AVI-TECH ELECTRONICS LIMITED - SG1CC0000008 - BKY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Oct-2020 18:27:26
Status
Replacement
Announcement Reference
SG201007MEETS1JG
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Announcement on AGM to be held via electronic means on 29 October 2020.
Additional TextPlease refer to the attached announcement on the Company s responses to substantial and relevant questions received from shareholders for the Annual General Meeting 2020.
Additional TextPlease refer to the attached poll results of the Annual General Meeting held on 29 October 2020.

Event Dates

Meeting Date and Time
29/10/2020 11:00:00
Response Deadline Date
27/10/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person.

Attachments

Related Announcements