Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMI VANTAGE LIMITED
Security: SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Nov-2021 23:39:39
Status: New
Announcement Reference: SG211130MEETW7E4
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting; (2) Proxy Form; and (3) Announcement dated 30 November 2021

Event Dates

Meeting Date and Time: 15/12/2021 14:00:00
Response Deadline Date: 13/12/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

SMI - Notice of AGM_FY2021.pdf

SMI - Proxy Form_AGM.pdf

SMI - AGM Webcast Announcement.pdf

Total size =490K

Related Announcements

Related Announcements: 15/12/2021 19:25:45
13/12/2021 20:16:10
13/12/2021 18:06:55