REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AVI-TECH ELECTRONICS LIMITED
Security
AVI-TECH ELECTRONICS LIMITED - SG1CC0000008 - BKY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2021 17:20:40
Status
Replacement
Announcement Reference
SG211006MEETEOUM
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for the AGM; and
3. Announcement on Annual General Meeting, Court Meeting and Extraordinary General Meeting to be held by way of electronic means on 28 October 2021.
Additional TextPlease refer to the attached results of the AGM held on 28 October 2021.

Event Dates

Meeting Date and Time
28/10/2021 11:00:00
Response Deadline Date
26/10/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via electronic means. Shareholders will not be able to attend the AGM.

Attachments

Related Announcements

Related Announcements

06/10/2021 18:20:43