REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELLIPSIZ LTD
Security: ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Oct-2024 18:13:26
Status: Replacement
Announcement Reference: SG241007MEETSX16
Submitted By (Co./ Ind. Name): Lim Poh Yeow
Designation: Company Secretary
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Appendix to the Notice of AGM; and 3. Proxy Form.
Additional Text	Please refer to the attached responses to questions received in advance of the AGM to be held on 22 October 2024 at 3.00 p.m.
Additional Text	Please refer to the attached results of the AGM held on 22 October 2024.

Event Dates

Meeting Date and Time: 22/10/2024 15:00:00
Response Deadline Date: 19/10/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Orchid Club Road, Orchid Country Club, Emerald Suite, Singapore 769162

Attachments

Responses to AGM Questions.pdf

Notice of 29th AGM.pdf

Appendix to the Notice of 29th AGM.pdf

Proxy Form 29th AGM.pdf

Results of 29th AGM Announcement.pdf

Total size =596K

Related Announcements

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