Annual General Meeting::Voluntary
Issuer & Securities
MEGROUP LTD. - SGXE43386122 - SJY
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Wong Cheong Chee
Executive Chairman and Chief Executive Officer
Financial Year End
The Annual General Meeting ("AGM") of MeGroup Ltd. (the "Company") will be held by way of electronic means.
Please 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.
Meeting Date and Time
Response Deadline Date
By way of electronic means.
Total size =2584K