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 Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	In 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 Text	Shareholders 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 Venue	The National University of Singapore Society, Guild Hall, Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241

Attachments

Intraco_Limited_Notice_of_AGM.pdf

Total size =44K

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