Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SANLI ENVIRONMENTAL LIMITED
Security: SANLI ENVIRONMENTAL LIMITED - SG1DG8000009 - 1E3

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Jul-2022 17:21:37
Status: New
Announcement Reference: SG220713MEETGQ19
Submitted By (Co./ Ind. Name): Goh Siew Geok
Designation: Company Secretary
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Notice of Annual General Meeting ("AGM") 2022; (ii) Member Proxy Form; and (iii) Important Notice to Shareholders In Relation to the Conduct and Proceedings of AGM

Event Dates

Meeting Date and Time: 28/07/2022 10:00:00
Response Deadline Date: 25/07/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	AGM of Sanli Environmental Limited will be convened and held by way of electronic means, shareholders will not be able to attend the AGM in person.

Attachments

Sanli - 2022_AGM_Notice.pdf

Sanli - 2022_AGM_Proxy_Form.pdf

Sanli - Impt_Notice_to_Shareholders_Regarding_2022_AGM_Proceeding.pdf

Total size =463K

Related Announcements

Related Announcements: 28/07/2022 17:55:48