REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
WINAS LIMITED
Security
WINAS LIMITED - SG1N21908982 - 5CN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Jun-2020 17:45:07
Status
Replacement
Announcement Reference
SG200521MEETYRS6
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(1) Notice of Annual General Meeting ("AGM") dated 22 May 2020;
(2) AGM Proxy Form; and
(3) Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 15 June 2020.
Additional Text14 June 2020 - Please find attached our responses to substantial and relevant questions received from Shareholders in advance of the AGM and EGM to be held on 15 June 2020.
Additional Text15 June 2020 - Please refer to the attached Results of the AGM.

Event Dates

Meeting Date and Time
15/06/2020 10:30:00
Response Deadline Date
12/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means, via LIVE webcast or Audio only. Shareholders will not be able to attend the AGM in person.

Attachments

WIL - Notice of AGM.pdf
WIL - AGM Proxy Form.pdf
Notice to shh_alt arrangements for AGM and EGM.pdf
WIL - QA.pdf
WIL - Results of AGM.pdf
Total size =326K

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