REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEROJA INVESTMENTS LIMITED
Security: SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2022 15:48:08
Status: Replacement
Announcement Reference: SG220414MEETZ4XI
Submitted By (Co./ Ind. Name): ADRIAN CHAN PENGEE
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the announcement on the responses to questions by shareholders of the Company.

Event Dates

Meeting Date and Time: 29/04/2022 14:00:00
Response Deadline Date: 26/04/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person. Please see the following documents attached: 1) Notice of AGM to be held on 29 April 2022; and 2) Proxy Form.

Attachments

SIL - Ann on AGM for FY2021.pdf

SIL-FY2021-Notice of AGM.pdf

SIL-FY2021-Proxy Form.pdf

SIL - Response to questions from Shareholders for FY2021 AGM.pdf

Total size =378K

Related Announcements

Related Announcements: 10/05/2022 17:31:56
29/04/2022 17:39:57
14/04/2022 18:05:11