Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Security
INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2020 17:27:18
Status
New
Announcement Reference
SG200413MEET1M30
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextIn view of the Covid-19 (Temporary Measures) Act 2020 and other regulatory guidance, shareholders are advised to monitor the Company's announcements on the SGX-ST and the Company's website closely for any updates to the Annual General Meeting arrangements.
Additional TextShareholders are also advised to appoint the Chairman of the Meeting to cast votes on their behalf.

Event Dates

Meeting Date and Time
24/06/2020 10:00:00
Response Deadline Date
21/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe National University of Singapore Society, Guild Hall, Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241

Attachments

Related Announcements