REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINOCLOUD GROUP LIMITED
Security
SINOCLOUD GROUP LIMITED - BMG8191N1048 - 5EK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Oct-2020 11:42:21
Status
Replacement
Announcement Reference
SG201007MEETRAZU
Submitted By (Co./ Ind. Name)
Chan Andrew Wai Men
Designation
Chairman and CEO
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM
2. Depositor Proxy Form
3. Shareholder Proxy Form
4. Letter to Shareholders on Alternative Arrangements for the conduct of the AGM
Additional TextThis announcement is to replace the Depositor Proxy Form announced on 7 October 2020. Please disregard the Depositor Proxy Form attached in the Company's announcement on 7 October 2020 and to submit using the Depositor Proxy Form attached in this announcement. Please note that invalid proxy forms may be rejected by the Company.

Event Dates

Meeting Date and Time
30/10/2020 10:30:00
Response Deadline Date
28/10/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements