REPL::Annual General Meeting::Voluntary
Issuer & Securities
V2Y CORPORATION LTD.
V2Y CORPORATION LTD. - SGXE31442804 - V2Y
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Ong Shen Chieh (Wang Shengjie)
Executive Director and Chief Executive Officer
Financial Year End
Please refer to the following documents attached for more information:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Announcement on Alternative Arrangements for AGM to be held on 22 April 2021
Updated on 20 April 2021: Please refer to the attached announcement for the response to questions received from shareholders.
Meeting Date and Time
Response Deadline Date
The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.
V2Y Corporation Ltd. - Notice of AGM 2020.pdf
V2Y Corporation Ltd. - Proxy Form 2020.pdf
V2Y Corporation Ltd. - Announcement - Alternative Arrangements on AGM.pdf
V2Y - Response to Shareholders Questions in relation to AGM.pdf
Total size =381K