REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPIAL CORPORATION LIMITED
Security
ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 08:48:44
Status
Replacement
Announcement Reference
SG220413MEET2ALK
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Annual General Meeting ("AGM") for more information:
Additional Text1. Announcement on AGM to be held by way of electronic means on 29 April 2022 at 3.00 p.m.
2. Notice of AGM dated 13 April 2022
3. Proxy form for the AGM
4. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate
5. Annual Report 2021
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time
29/04/2022 15:00:00
Response Deadline Date
26/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by electronic means on Friday, 29 April 2022 at 3.00 p.m. Shareholders will not be allowed to attend the AGM in person.

Attachments

Related Announcements