WD::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Security
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-May-2021 23:36:28
Status
Withdraw
Announcement Reference
SG210422MEET1B72
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
Designation
COMPANY SECRETARY
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to its announcements made on 13 April 2021 and 22 April 2021 in relation to extension of time to hold annual general meeting for the financial year ended 31 December 2020.
Additional TextPlease see the following documents attached:
1) Notice of AGM;
2) Proxy Form;
3) Letter to Shareholders; and
4) Announcement on AGM to be held via Electronic Means on 14 May 2021.
Additional TextThe annual report for the financial year ended 31 December 2020 will be made available on SGXNet and the Company's website at http://www.seroja.com.sg.

Event Dates

Meeting Date and Time
14/05/2021 14:00:00
Response Deadline Date
11/05/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person

Reason(s) for Withdrawal

Reason(s) for Withdrawal
DEFERMENT OF ANNUAL GENERAL MEETING.

Attachments

Related Announcements

Related Announcements

22/04/2021 22:48:55