REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FRAGRANCE GROUP LIMITED
Security
FRAGRANCE GROUP LIMITED - SG1Q67923454 - F31
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 17:48:27
Status
Replacement
Announcement Reference
SG200527MEETB4CP
Submitted By (Co./ Ind. Name)
PERIAKARUPPAN ARAVINDAN
Designation
EXECUTIVE DIRECTOR & DEPUTY CEO
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM") & Proxy form Booklet
2. Announcement on alternative arrangements of AGM
Additional Text
The attached Results of Annual General Meeting issued by Fragrance Group Limited is for information.
Event Dates
Meeting Date and Time
29/06/2020 09:00:00
Response Deadline Date
26/06/2020 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Monday, 29 June 2020 at 9.00 a.m. Shareholders will not be able to attend the AGM in person.
Attachments
Fragrance_AGM_Booklet-Final.pdf
FGL-Annoucement on Alternative Arrangement of AGM.pdf
Results of AGM.pdf
Total size =800K
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