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 Text
Please refer to the attached documents for further details:
(1) Corrigendum
(2) Amended Notice of Annual General Meeting ("AGM"); and
(3) Amended Proxy Form.
Additional Text
Please 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 Venue
The 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
Corrigendum.pdf
shopper360 Limited - Amended Notice of AGM 2021.pdf
shopper360 Limited - Amended Proxy Form.pdf
shopper360 Limited - Letter to Shareholders on Alternative Arrangements.pdf
shopper360 Limited - AGM Results.pdf
Total size =844K
Related Announcements
Related Announcements
21/09/2021 12:27:50
13/09/2021 18:39:55