Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GLOBAL INVACOM GROUP LIMITED
Security
GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2022 07:08:55
Status
New
Announcement Reference
SG220412MEET99VK
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached on information for shareholders to participate at the Annual General Meeting ("AGM") by way of electronic means:
Additional Text
(a) Notice of AGM;
(b) Appendix to Notice of AGM in relation to the Proposed Renewal of the Share Buyback Mandate; and
(c) Proxy Form.
Event Dates
Meeting Date and Time
27/04/2022 16:00:00
Response Deadline Date
25/04/2022 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Please refer to the Notice of AGM on details on how to participate at the AGM.
Attachments
20220412_Notice of AGM.pdf
20220412_Appendix.pdf
20220412_Proxy Form.pdf
Total size =1365K
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27/04/2022 17:56:44