REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: V2Y CORPORATION LTD.
Security: V2Y CORPORATION LTD. - SGXE31442804 - V2Y

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2021 17:44:06
Status: Replacement
Announcement Reference: SG210407MEETYRUN
Submitted By (Co./ Ind. Name): Ong Shen Chieh (Wang Shengjie)
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	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
Additional Text	Updated on 20 April 2021: Please refer to the attached announcement for the response to questions received from shareholders.

Event Dates

Meeting Date and Time: 22/04/2021 14:00:00
Response Deadline Date: 19/04/2021 14:00:00

Event Venue(s)

Place

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

Attachments

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

Related Announcements

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