Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SERIAL SYSTEM LTD
Security
SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2022 01:08:29
Status
New
Announcement Reference
SG220406MEETDELN
Submitted By (Co./ Ind. Name)
Wui Heck Koon
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting ("AGM") of Serial System Ltd will be held by way of electronic means. Members will not be able to attend the AGM in person.

Please refer to the attachments:
(a) Information on AGM to be held on 28 April 2022
(b) Notice of AGM
(c) Additional Information on Directors
(d) AGM Proxy Form

Event Dates

Meeting Date and Time
28/04/2022 11:00:00
Response Deadline Date
25/04/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means

Attachments

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28/04/2022 18:15:36