REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PENGUIN INTERNATIONAL LIMITED
Security: PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2021 18:54:11
Status: Replacement
Announcement Reference: SG210414MEET89ZY
Submitted By (Co./ Ind. Name): Heng Michelle Fiona
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Instructions to Shareholders for 2021 AGM
Additional Text	Please refer to the announcement on Responses to Substantial and Relevant Questions Received for AGM on 29 April 2021.

Event Dates

Meeting Date and Time: 29/04/2021 10:30:00
Response Deadline Date: 26/04/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting (AGM) of Penguin International Limited will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

PIL-Notice of AGM_Final.pdf

PIL-Proxy Form_Final.pdf

PIL-Instruction to Shareholders for 2021 AGM_Final.pdf

PIL-Substantial Relevant Questions_Final.pdf

Total size =3640K

Related Announcements

Related Announcements: 29/04/2021 17:41:52
14/04/2021 07:32:35