REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEROJA INVESTMENTS LIMITED
Security: SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2023 17:39:01
Status: Replacement
Announcement Reference: SG230413MEETMJQQ
Submitted By (Co./ Ind. Name): ADRIAN CHAN PENGEE
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.
Additional Text	Please see attached for the results of the Annual General Meeting held on 28 April 2023.

Event Dates

Meeting Date and Time: 28/04/2023 14:00:00
Response Deadline Date: 25/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person. Please see the following documents attached: 1) Notice of AGM to be held on 28 April 2023; and 2) Proxy Form.

Attachments

SIL - Announcement on AGM.pdf

SIL - Notice of AGM.pdf

SIL - Proxy Form.pdf

SIL - Results of AGM held on 28 April 2023 for FY2022.pdf

Total size =460K

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