REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SYNAGIE CORPORATION LTD.
Security: SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-May-2020 19:22:09
Status: Replacement
Announcement Reference: SG200506MEET4PG7
Submitted By (Co./ Ind. Name): Lee Shieh-Peen Clement
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for the AGM 3. Updates on the holding of the AGM

Event Dates

Meeting Date and Time: 28/05/2020 14:00:00
Response Deadline Date: 25/05/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Announcement - 2.pdf

Annex A - Notice of AGM.pdf

SCL - Proxy Form.pdf

AGM Results - E.pdf

Total size =511K

Related Announcements

Related Announcements: 06/05/2020 19:53:30