REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPTII LIMITED
Security: CAPTII LIMITED - SG1BA0000004 - AWV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2021 17:13:31
Status: Replacement
Announcement Reference: SG210407MEETHLR9
Submitted By (Co./ Ind. Name): Wong Tze Leng
Designation: Executive Chairman
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached our responses to questions received from shareholders in advance of our AGM to be held on 28 April 2021 at 3.00 pm.

Event Dates

Meeting Date and Time: 28/04/2021 15:00:00
Response Deadline Date: 26/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be convened and held by way of electronic means.

Attachments

Captii_Notice of AGM.PDF

Captii_Proxy Form.pdf

Captii_Annual Report FY2020.pdf

Captii_Response to Shareholder Questions.pdf

Total size =1304K

Related Announcements

Related Announcements: 28/04/2021 17:19:17
07/04/2021 17:17:27