REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Security
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Oct-2021 19:50:35
Status
Replacement
Announcement Reference
SG211011MEET62BP
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached for the following:

1. Notice of Annual General Meeting;

2. Proxy Form for Annual General Meeting;
Additional Text3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 27 October 2021;

4. Appendix A to the Notice of Annual General Meeting in relation to the proposed renewal of Share Buy-Back Mandate and change of auditors; and

5. Results of Annual General Meeting 2021

Event Dates

Meeting Date and Time
27/10/2021 09:00:00
Response Deadline Date
25/10/2021 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Circular.pdf
Important Notice to Shareholders.pdf
Noel Gift AGM Results 2021.pdf
Total size =421K

Related Announcements

Related Announcements

11/10/2021 19:14:05