Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-May-2020 08:56:34
Status
New
Announcement Reference
SG200521MEETLOKQ
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Announcement on 47th Annual General Meeting ("AGM") to be held by way of electronic means on 11 June 2020 at 9.30 a.m.;
2. Notice of AGM dated 21 May 2020;
3. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate; and
4. Proxy Form.
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time
11/06/2020 09:30:00
Response Deadline Date
08/06/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will NOT be allowed to attend the Annual General Meeting in person.

Attachments

AF Global_Annnouncement on AGM.pdf
AF Global_Notice of AGM.pdf
AF Global_Appendix to Notice of AGM.pdf
AF Global_Proxy Form.pdf
Total size =378K

Related Announcements

Related Announcements

11/06/2020 12:45:37