Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
POLARIS LTD.
Security
POLARIS LTD. - SG1L96897898 - 5BI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2023 20:16:25
Status
New
Announcement Reference
SG230413MEET606X
Submitted By (Co./ Ind. Name)
Soennerstedt Carl Johan Pontus
Designation
Executive Director & CEO
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
Additional TextThe Annual Report of the Company has been posted on SGX website and the Company's website on 13 April 2023.
Additional TextThis announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@morganlewis.com

Event Dates

Meeting Date and Time
28/04/2023 09:00:00
Response Deadline Date
25/04/2023 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

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28/04/2023 18:22:20