Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MICRO-MECHANICS (HOLDINGS) LTD.
Security: MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Sep-2023 23:18:27
Status: New
Announcement Reference: SG230928MEETRCMC
Submitted By (Co./ Ind. Name): Wendy Tan Wei Lee
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached documents: 1. Notice of Annual General Meeting 2. Proxy Form for Annual General Meeting

Event Dates

Meeting Date and Time: 30/10/2023 14:00:00
Response Deadline Date: 27/10/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Big Picture Theatre, Level 9, Capital Tower 168 Robinson Road, Singapore 068912

Attachments

MMH-Notice of AGM-2023.pdf

MMH-Proxy Form-2023.pdf

Total size =828K

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