REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EDITION LTD.
Security: EDITION LTD. - SG1S42927578 - 5HG

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 18:43:15
Status: Replacement
Announcement Reference: SG240412MEETW244
Submitted By (Co./ Ind. Name): Ong Boon Chuan
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following: 1) Notice of Annual General Meeting; and 2) Proxy Form.
Additional Text	Please find attached the Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2024 11:00:00
Response Deadline Date: 27/04/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	78 Gilstead Road, Singapore 309116

Attachments

Edition_Notice of AGM.pdf

Edition_Proxy Form.pdf

Edition_Result of AGM.pdf

Total size =501K

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