REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZEUS SYSTEMS HOLDINGS LTD.
Security: AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Aug-2020 17:29:27
Status: Replacement
Announcement Reference: SG200722MEETO9DW
Submitted By (Co./ Ind. Name): Lee Wan Lik
Designation: Managing Director
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for information: (1) Notice of Annual General Meeting ("AGM") (2) Depositor Proxy Form (3) Circular on proposed amendments to the Bye-Laws of the Company
Additional Text	Please refer to the attached results of Annual General Meeting held on 13 August 2020

Event Dates

Meeting Date and Time: 13/08/2020 10:00:00
Response Deadline Date: 11/08/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Azeus_Notice of AGM.pdf

Azeus - Depositor Proxy Form.pdf

Azeus_Circular.pdf

AGM Results Announcement 2020.pdf

Total size =878K

Related Announcements

Related Announcements: 22/07/2020 17:36:19