Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INFORMATICS EDUCATION LTD.
Security: INFORMATICS EDUCATION LTD. - SG1CE8000006 - BOU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Dec-2021 06:54:17
Status: New
Announcement Reference: SG211215MEETKP62
Submitted By (Co./ Ind. Name): Allan Maxwell Norton
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. Announcement on Participation in AGM by Electronic Means.

Event Dates

Meeting Date and Time: 30/12/2021 15:00:00
Response Deadline Date: 27/12/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Thursday, 30 December 2021 at 3.00 p.m. Shareholders will not be able to attend the AGM in person.

Attachments

Informatics - Notice of AGM 2021.pdf

Informatics - Proxy form 2021.pdf

Informatics - Participation in AGM 2021 by electronic means.pdf

Total size =143K

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