Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRENCKEN GROUP LIMITED
Security: FRENCKEN GROUP LIMITED - SG1R43925234 - E28

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Apr-2022 07:15:49
Status: New
Announcement Reference: SG220404MEETBWZL
Submitted By (Co./ Ind. Name): Dennis Au
Designation: Executive Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM

Event Dates

Meeting Date and Time: 22/04/2022 14:30:00
Response Deadline Date: 19/04/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Therefore, shareholders will not be able to attend the AGM in person.

Attachments

Frencken_AGM_Notice of AGM.pdf

Frencken_AGM_PROXY FORM.pdf

Total size =107K

Related Announcements

Related Announcements: 22/04/2022 17:21:48