REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: IX BIOPHARMA LTD.
Security: IX BIOPHARMA LTD. - SG1BD9000009 - 42C

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Sep-2020 18:24:29
Status: Replacement
Announcement Reference: SG200811XMETKLQ8
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 04/09/2020 10:00:00
Response Deadline Date: 01/09/2020 10:00:00

Event Venue(s)

Place

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

Attachments

iX_2020 EGM Minutes 4Sep2020.pdf

Total size =142K

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