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

Related Announcements

Related Announcements: 27/01/2022 17:32:20
22/01/2022 23:07:04