Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEGROUP LTD.
Security
MEGROUP LTD. - SGXE43386122 - SJY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Sep-2020 07:29:33
Status
New
Announcement Reference
SG200908MEETT2VE
Submitted By (Co./ Ind. Name)
Wong Cheong Chee
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting ("AGM") of MeGroup Ltd. (the "Company") will be held by way of electronic means.
Additional TextPlease refer to the attached (1) Notice of AGM; (2) Appendix to Shareholders in relation to the Proposed Renewal of the Share Buy-Back Mandate; (3) Proxy Form; and (4) Letter to Shareholders.

Event Dates

Meeting Date and Time
23/09/2020 10:00:00
Response Deadline Date
20/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means.

Attachments

MeGroup-Notice_of_AGM.pdf
MeGroup-Appendix_Share_Buy-back_Mandate.pdf
MeGroup-Proxy_Form.pdf
MeGroup-Letter_to_Shareholders.pdf
Total size =2584K

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23/09/2020 17:20:59