REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SECOND CHANCE PROPERTIES LTD
Security
SECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Dec-2020 18:55:32
Status
Replacement
Announcement Reference
SG201208MEETAY41
Submitted By (Co./ Ind. Name)
Fiona Lim Pei Pei
Designation
Company Secretary
Financial Year End
31/08/2020

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 will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangement for shareholders of the Company to participate in the AGM by way of electronic means:-
1. Notice of AGM
2. Proxy form for the AGM
3. Important notice to Shareholders
Additional TextPlease refer to the Results of AGM attached.

Event Dates

Meeting Date and Time
30/12/2020 11:00:00
Response Deadline Date
27/12/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

SCPL - Notice of AGM FYE 31 Aug 2020.pdf
SCPL - Proxy form for the AGM.pdf
SCPL - Annt - Important Notice to Shareholders_AGM EGM_final v2 081220.pdf
SCPL - Announcement - AGM results FY2020.pdf
Total size =229K

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08/12/2020 07:20:35