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 Text
Please 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 Venue
The 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
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29/04/2021 19:47:46
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