REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NGSC LIMITED
Security
NGSC LIMITED - SG1I31881119 - B07
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Aug-2021 18:00:17
Status
Replacement
Announcement Reference
SG210814MEETRMO4
Submitted By (Co./ Ind. Name)
Michael Kuan-Chi Sun
Designation
Executive Director
Financial Year End
31/03/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached Notice of Annual General Meeting ("AGM") and Proxy Form.
Additional Text
Please see attached Results of Annual General Meeting held on 30 August 2021.
Event Dates
Meeting Date and Time
30/08/2021 10:00:00
Response Deadline Date
28/08/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the AGM in person.
Attachments
NoticeofAGM.pdf
ProxyForm.pdf
Results of AGM.pdf
Total size =6130K
Related Announcements
Related Announcements
14/08/2021 16:42:39