REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ABR HOLDINGS LIMITED
Security: ABR HOLDINGS LIMITED - SG0533000253 - 533

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2022 17:20:02
Status: Replacement
Announcement Reference: SG220412MEETFXRB
Submitted By (Co./ Ind. Name): Ang Lian Seng
Designation: Executive Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 29/04/2022 11:00:00
Response Deadline Date: 27/04/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means.

Attachments

ABR Notice of AGM.pdf

ABR Proxy Form for AGM.pdf

ABR Letter to Shareholders dated 13 April 2022.pdf

ABR - 220429_Results of AGM FY2021.pdf

Total size =1109K

Related Announcements

Related Announcements: 12/04/2022 18:04:17