REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MM2 ASIA LTD.
Security: MM2 ASIA LTD. - SG1DC0000006 - 1B0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Jul-2024 21:04:09
Status: Replacement
Announcement Reference: SG240716MEETLLO5
Submitted By (Co./ Ind. Name): Melvin Ang Wee Chye
Designation: Executive Chairman
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (a) Notice of Annual General Meeting ("AGM") dated 16 July 2024; (b) Proxy Form; (c) Share Buyback Mandate; (d) Request Form; and (e) Response to questions from shareholders.

Event Dates

Meeting Date and Time: 31/07/2024 13:30:00
Response Deadline Date: 28/07/2024 13:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	87 Science Park Drive, The Oasis, Level 4 Auditorium, Singapore 118260

Attachments

mm2 Asia FY2024 - Notice of AGM.pdf

mm2 Asia FY2024 - AGM Proxy Form.pdf

mm2 Asia FY2024 - Appendix to the Notice of AGM - Proposed Renewal of Share Buyback Mandate.pdf

mm2 Asia FY2024 - Annual Report Request Form.pdf

mm2 Asia - Response to Shareholders Queries.pdf.pdf

Total size =1003K

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