REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPS SECUREX HOLDINGS LIMITED
Security
IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Oct-2022 19:00:33
Status
Replacement
Announcement Reference
SG221010MEETYBYB
Submitted By (Co./ Ind. Name)
Kelvin Lim Ching Song
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held at Heron Room, Level 2, Seletar Country Club, 101 Seletar Club Rd, Singapore 798273.
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of AGM
2. Proxy Form
3. Letter to Shareholders
Additional TextPlease refer to the attached results of the AGM held on 25 October 2022.

Event Dates

Meeting Date and Time
25/10/2022 08:30:00
Response Deadline Date
23/10/2022 08:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHeron Room, Level 2, Seletar Country Club, 101 Seletar Club Rd, Singapore 798273

Attachments

IPSH - Notice of AGM.pdf
IPSH - Proxy Form.pdf
IPSH - Letter to Shareholders.pdf
IPS - Results of AGM FY2022.pdf
Total size =591K

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10/10/2022 19:00:43