Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DON AGRO INTERNATIONAL LIMITED
Security
DON AGRO INTERNATIONAL LIMITED - SGXE78822223 - GRQ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2022 23:47:14
Status
New
Announcement Reference
SG220414MEETCHMU
Submitted By (Co./ Ind. Name)
Marat Devlet-Kildeyev
Designation
Chief Executive Officer & Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents issued by Don Agro International Limited are attached for your information:
1. Notice of AGM.
2. Proxy form for AGM.
Additional TextThis announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
29/04/2022 16:00:00
Response Deadline Date
26/04/2022 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be held by way of electronic means. Due to the current COVID-19 situation and the related elevated safe distancing measures in Singapore, members will not be able to attend the AGM in person.

Attachments

1. Notice of AGM.pdf
2. Proxy Form.pdf
Total size =282K

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29/04/2022 18:47:57