Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: STRACO CORPORATION LIMITED
Security: STRACO CORPORATION LIMITED - SG1P15916395 - S85

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2021 08:16:13
Status: New
Announcement Reference: SG210412MEETMDLK
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents below: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Circular dated 12 April 2021 in relation to the Proposed Renewal of the Share Buyback Mandate

Event Dates

Meeting Date and Time: 27/04/2021 15:00:00
Response Deadline Date: 25/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronics means on Tuesday, 27 April 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

Straco_Notice_of_AGM.pdf

Straco_AGM_Proxy_Form.pdf

Straco_Renewal_of_SBB_Mandate_Circular_dated_12_April_2021.pdf

Total size =251K

Related Announcements

Related Announcements: 27/04/2021 17:39:22