REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GLOBAL INVACOM GROUP LIMITED
Security
GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2022 17:56:44
Status
Replacement
Announcement Reference
SG220412MEET99VK
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached with regards to the Company's Annual General Meeting ("AGM") held today by way of electronic means:
Additional Text(a) Results of AGM; and
(b) Minutes of AGM.

Event Dates

Meeting Date and Time
27/04/2022 16:00:00
Response Deadline Date
25/04/2022 16:00:00

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.

Please refer to the Notice of AGM on details on how to participate at the AGM.

Attachments

AGM Results FY2021.pdf
AGM Minutes FY2021.pdf
Total size =281K

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12/04/2022 07:08:55