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 TextThe 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 TextPlease 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 VenueThe 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

Related Announcements

Related Announcements

30/04/2021 17:39:23