REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Security
VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2021 18:03:23
Status
Replacement
Announcement Reference
SG210407MEETG1NR
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting (AGM)
2. Proxy Form
3. Letter to Shareholders on (1) The Proposed Renewal of the Share Purchase Mandate and (2) The Proposed Adoption of the Venture Corporation Restricted Share Plan 2021
4. Announcement on Alternative Arrangements for AGM to be held on 29 April 2021
Additional Text28 April 2021 - Please find attached our responses to substantial and relevant questions received from Shareholders in advance of our AGM to be held on Thursday, 29 April 2021 at 10.30 a.m.
Additional Text29 April 2021 - Please refer to the attached announcement on the results of the AGM.

Event Dates

Meeting Date and Time
29/04/2021 10:30:00
Response Deadline Date
26/04/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend this AGM in person.

Attachments

Notice of AGM and Proxy Form FY2020.pdf
Letter to Shareholders 2021.pdf
Alternative Arrangements for AGM.pdf
VCL-AGM FY2020-Responses to Substantial and Relevant Questions.pdf
VCL-AGM Results FY2020.pdf
Total size =1212K

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