Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ALPHA DX GROUP LIMITED
Security
ALPHA DX GROUP LTD - SGXE43564132 - VVL
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2021 22:41:35
Status
New
Announcement Reference
SG210415MEET1NMQ
Submitted By (Co./ Ind. Name)
Tan Wee Sin
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting ("AGM") of the Company will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Additional Text
Please refer to the attached Notice of AGM and Proxy Form.
Event Dates
Meeting Date and Time
30/04/2021 14:00:00
Response Deadline Date
28/04/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of the Company will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Total size =267K
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30/04/2021 17:39:23