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 TextPlease 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 VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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06/05/2020 19:53:30