REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
INTRACO LIMITED
Security
INTRACO LIMITED - SG1D87001195 - I06
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Jun-2020 19:20:41
Status
Replacement
Announcement Reference
SG200413MEET1M30
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments for more information:
1. Updates to the Company's Annual General Meeting on 24 June 2020
2. Revised Proxy Form
Event Dates
Meeting Date and Time
24/06/2020 10:00:00
Response Deadline Date
21/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting of the Company will be convened and held by electronic means.
Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
IL_Updates to AGM.pdf
IL_Revised Proxy Form.pdf
Total size =289K
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