REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MOYA HOLDINGS ASIA LIMITED
Security
MOYA HOLDINGS ASIA LIMITED - SG2F94994512 - 5WE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2022 12:10:37
Status
Replacement
Announcement Reference
SG220413MEETORFP
Submitted By (Co./ Ind. Name)
IRWAN A. DINATA
Designation
MANAGING DIRECTOR
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting ("AGM") of the Company will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:
(a) Notice of AGM;
(b) Proxy Form; and
(c) Letter to Shareholders on Arrangement of AGM.
Additional TextPlease refer to the attached document for the results of AGM held on 28 April 2022 by way of electronic means.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Thursday, 28 April 2022 at 10:00 a.m.. Shareholders will not be able to attend the AGM in person.

Please refer to the attached Letter to Shareholders on Arrangement of AGM for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means.

Attachments

MHAL_Notice_of_AGM.pdf
MHAL_Proxy_Form.pdf
MHAL_Letter_to_Shareholders_on_Arrangement_of_AGM.pdf
Results_of_AGM_Moya_Holdings_Asia_Limited_28_April_2022.pdf
Total size =1382K

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13/04/2022 05:03:36