Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COLEX HOLDINGS LIMITED
Security: COLEX HOLDINGS LIMITED - SG1G56870536 - 567

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2022 07:42:44
Status: New
Announcement Reference: SG220408MEETSU4P
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting ("AGM") dated 8 April 2022. 2. Proxy Form for the AGM.

Event Dates

Meeting Date and Time: 25/04/2022 14:00:00
Response Deadline Date: 23/04/2022 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held by way of electronic means.

Attachments

Colex AGM Notice.pdf

Colex Proxy form.pdf

Total size =505K

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