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 TextPlease 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 VenueDue 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

Related Announcements

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07/04/2022 17:58:46