REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SBI OFFSHORE LIMITED
Security
SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 17:46:53
Status
Replacement
Announcement Reference
SG200614MEETUL1P
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:-
1. Notice of AGM;
2. Proxy Form; and
3. Letter to Shareholders
Additional TextPlease refer to the attached Results of the AGM held on 29 June 2020.

Event Dates

Meeting Date and Time
29/06/2020 10:00:00
Response Deadline Date
27/06/2020 10:00:00

Event Venue(s)

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

Attachments

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14/06/2020 16:41:10