REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NIPPECRAFT LIMITED
Security: NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2022 20:20:01
Status: Replacement
Announcement Reference: SG220407MEETSLOE
Submitted By (Co./ Ind. Name): Chan Cheng Fei
Designation: Executive Director and Chief Financial Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of AGM held on 26 April 2022 and the slides presented at the AGM

Event Dates

Meeting Date and Time: 26/04/2022 10:00:00
Response Deadline Date: 23/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Due to the COVID-19 outbreak in Singapore, the AGM will be held by way of "Live" webcast via https://online.meetings.vision/ nippecraft-agm-registration. Shareholders will not be able to attend the AGM in person.

Attachments

Nippecraft Limited-Results of the AGM held on 26 April 2022.pdf

Nippecraft AGM 26 April 2022.pdf

Total size =2688K

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