Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AGV GROUP LIMITED
Security
AGV GROUP LIMITED - SG1DB3000005 - 1A4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Apr-2020 20:29:49
Status
New
Announcement Reference
SG200423XMET2CYQ
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents

Event Dates

Meeting Date and Time
08/05/2020 10:00:00
Response Deadline Date
05/05/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting ("EGM") will be held by electronic means. The shareholders will be able to watch the EGM proceedings through the Live EGM Webcast. The Company will not accept any physical attendance by shareholders.

Attachments

Related Announcements

Related Announcements

08/05/2020 17:47:01