REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DON AGRO INTERNATIONAL LIMITED
Security: DON AGRO INTERNATIONAL LIMITED - SGXE78822223 - GRQ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Jun-2020 20:34:40
Status: Replacement
Announcement Reference: SG200609MEET4KKV
Submitted By (Co./ Ind. Name): Marat Devlet-Kildeyev
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents issued by Don Agro International Limited are attached for your information: 1. Notice of Annual General Meeting (AGM). 2. Proxy Form for AGM.
Additional Text	Please see attached results of the AGM.

Event Dates

Meeting Date and Time: 24/06/2020 16:00:00
Response Deadline Date: 21/06/2020 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	AGM will be held by way of electronic means. Due to the current COVID-19 situation and the related elevated safe distancing measures in Singapore, members will not be able to attend the AGM in person.

Attachments

DonAgro_1_NoticeofAGM.pdf

DonAgro_2_ProxyForm.pdf

DAI_AGM_Results.pdf

Total size =401K

Related Announcements

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