REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Security
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jun-2020 18:24:11
Status
Replacement
Announcement Reference
SG200606MEET0XUA
Submitted By (Co./ Ind. Name)
Dr Tan Pang Kee
Designation
Chief Executive Officer / Managing Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for Notice of 30th Annual General Meeting and proxy form.
Please refer to the attachment on the Results of the 30th Annual General Meeting held on 29 June 2020.
Please refer to the attached Minutes of 30th Annual General Meeting 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 proceedings will be conducted via electronic means.Please refer to the Notice of AGM for details.

Attachments

Matex - Results of AGM held on 29 June 2020.pdf
Notice of 30th Annual General Meeting.pdf
Anouncement on Temporary Measures re AGM.PDF
Proxy Form.pdf
Matex - Minutes of AGM held on 29 June 2020.pdf
Total size =429K

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