Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security
NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2021 22:12:51
Status
New
Announcement Reference
SG210407MEETKXC4
Submitted By (Co./ Ind. Name)
Ong Chor Wei @ Alan Ong
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
(a) Notice of Annual General Meeting
(b) Proxy form for Annual General Meeting
(c) Announcement in relation to the Annual General Meeting held by electronic means
Event Dates
Meeting Date and Time
28/04/2021 11:00:00
Response Deadline Date
25/04/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Annual General Meeting will be convened and held by electronic means
Attachments
NetPacific-AGM_Notice.pdf
NetPacific-Proxy_Form.pdf
NetPacific-Ann-AGM_Webcast.pdf
Total size =802K
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