REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SILKROAD NICKEL LTD.
Security
SILKROAD NICKEL LTD. - SGXE31916740 - STP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2021 17:39:05
Status
Replacement
Announcement Reference
SG210415MEET6GLP
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1.Notice of AGM dated 15 April 2021
2.Proxy Form
3.Letter to Shareholders dated 15 April 2021 regarding the AGM
4.Results of the AGM held on 30 April 2021

Event Dates

Meeting Date and Time
30/04/2021 14:00:00
Response Deadline Date
27/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

SRN Notice of AGM.pdf
SRN Proxy Form.pdf
SRN AGM Letter to Shareholders.pdf
SRN - Results of AGM Annc FY2020.pdf
Total size =331K

Related Announcements

Related Announcements

29/04/2021 19:47:46
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