Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NSL LTD.
Security
NSL LTD. - SG1F87001375 - N02

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Jun-2020 20:43:09
Status
New
Announcement Reference
SG200602MEETRK7V
Submitted By (Co./ Ind. Name)
Lim Su-Ling
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Letter to shareholders dated 3 June 2020 in relation to the renewal of share purchase mandate;
4. Updated Shareholding Statistics as at 21 May 2020; and
5. Announcement relating to the AGM to be held on 25 June 2020.

Event Dates

Meeting Date and Time
25/06/2020 14:00:00
Response Deadline Date
22/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means on 25 June 2020 at 2.00 p.m. Shareholders will not be able to attend the AGM in person.

Attachments

NSL Notice of AGM.pdf
NSL Proxy Form .pdf
NSL Letter to Shareholders dated 3 June 2020.pdf
NSL Updated Shareholding Statistics as at 21 May 2020.pdf
NSL Announcement on participation at AGM to be held on 25 June 2020.pdf
Total size =421K

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25/06/2020 17:31:55