REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MICRO-MECHANICS (HOLDINGS) LTD.
Security
MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Oct-2024 17:27:52
Status
Replacement
Announcement Reference
SG240927MEETCNFA
Submitted By (Co./ Ind. Name)
Wendy Tan Wei Lee
Designation
Company Secretary
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.
Additional TextRESPONSES TO QUESTIONS FROM SHAREHOLDERS
Additional TextResolutions passed at the AGM

Event Dates

Meeting Date and Time
30/10/2024 14:00:00
Response Deadline Date
27/10/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBig Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912

Attachments

Micro-Mechanics Notice of AGM.pdf
MMH - Results of AGM FY2024.pdf
MMH - FY2024 AGM presentation.pdf
Total size =4524K

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