Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MEMORIES GROUP LIMITED
Security
MEMORIES GROUP LIMITED - SG1EB7000009 - 1H4
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Jan-2022 22:35:17
Status
New
Announcement Reference
SG220111MEETMR0R
Submitted By (Co./ Ind. Name)
Cyrus Pun
Designation
Chief Executive Officer
Financial Year End
30/09/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
1) Notice of Annual General Meeting
2) Proxy Form for Annual General Meeting
Event Dates
Meeting Date and Time
27/01/2022 10:00:00
Response Deadline Date
25/01/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Annual General Meeting will be convened and held by way of electronic means.
Attachments
MGL Notice of AGM FY2021.pdf
MGL Proxy Form AGM FY2021.pdf
Total size =291K
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