Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VERSALINK HOLDINGS LIMITED
Security
VERSALINK HOLDINGS LIMITED - SG1AC9000003 - 40N

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Jun-2023 18:11:13
Status
New
Announcement Reference
SG230612MEET2FYJ
Submitted By (Co./ Ind. Name)
Matthew Law Kian Siong
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
28/02/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments: -
1. Notice of Annual General Meeting to be held on 27 June 2023 ("AGM");
2. Proxy Form for the AGM.

Event Dates

Meeting Date and Time
27/06/2023 10:30:00
Response Deadline Date
25/06/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached Notice of AGM for details on how they may participate in the AGM.

Attachments

VHL Notice of AGM 2023.pdf
VHL Proxy Form 2023.pdf
Total size =248K

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27/06/2023 22:17:24