REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Security
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Oct-2020 18:01:22
Status
Replacement
Announcement Reference
SG201007MEETA350
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following:
1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting;
Additional Text3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 23 October 2020;
4. Appendix A to the Notice of Annual General Meeting in relation to the Renewal of Share Buy-Back Mandate; and
5. Results of the Annual General Meeting.

Event Dates

Meeting Date and Time
23/10/2020 09:00:00
Response Deadline Date
21/10/2020 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Important Notice to Shareholders.pdf
Share Buyback Mandate.pdf
NGI Announcement - Results of AGM 2020.pdf
Total size =674K

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07/10/2020 18:55:20