Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MANUFACTURING INTEGRATION TECHNOLOGY LTD.
Security: MFG INTEGRATION TECHNOLOGY LTD - SG1H45875967 - M11

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2023 17:21:35
Status: New
Announcement Reference: SG230412MEET0RBL
Submitted By (Co./ Ind. Name): Lim Chin Hong
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for information: (a) Notice of Annual General Meeting (b) Proxy Form

Event Dates

Meeting Date and Time: 28/04/2023 09:00:00
Response Deadline Date: 26/04/2023 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

MIT_Notice_of_AGM.pdf

MIT_Proxy_Form.pdf

Total size =892K

Related Announcements

Related Announcements: 28/04/2023 17:19:26