Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PENGUIN INTERNATIONAL LIMITED
Security: PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-May-2020 07:38:38
Status: New
Announcement Reference: SG200511MEETRC1H
Submitted By (Co./ Ind. Name): Heng Michelle Fiona
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting; 2. Proxy Form; 3. Letter to Shareholders; and 4. Instructions to Shareholders for 2020 AGM

Event Dates

Meeting Date and Time: 29/05/2020 10:00:00
Response Deadline Date: 26/05/2020 10:00:00

Event Venue(s)

Place

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

Attachments

PIL-Notice of AGM_Final.pdf

PIL-Proxy Form_Final.pdf

PIL-Letter to Shareholders_Final.pdf

PIL-Instructions to Shareholders_Final.pdf

Total size =571K

Related Announcements

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