REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHOPPER360 LIMITED
Security
SHOPPER360 LIMITED - SG1DH4000001 - 1F0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Sep-2021 19:54:20
Status
Replacement
Announcement Reference
SG210913MEETFMDT
Submitted By (Co./ Ind. Name)
Chew Sue Ann
Designation
Executive Chairman and Group Managing Director
Financial Year End
31/05/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for further details:
(1) Corrigendum
(2) Amended Notice of Annual General Meeting ("AGM"); and
(3) Amended Proxy Form.
Additional TextPlease refer to the attached results of AGM.

Event Dates

Meeting Date and Time
28/09/2021 14:00:00
Response Deadline Date
25/09/2021 14:00:00

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