REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Security
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2023 19:31:09
Status
Replacement
Announcement Reference
SG230410MEETVYMI
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM
2. Addendum to Notice of AGM
3. Proxy Form for the AGM
Additional TextPlease refer to the attached document for the results of AGM held on 26 April 2023 by way of electronic means.

Event Dates

Meeting Date and Time
26/04/2023 10:00:00
Response Deadline Date
23/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be conducted by way of electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

1. Eindec - Notice of AGM.pdf
2. Eindec - Addendum.pdf
3. Eindec - Proxy Form for the AGM.pdf
Eindec - AGM Results.pdf
Total size =1165K

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10/04/2023 17:33:26