REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AZEUS SYSTEMS HOLDINGS LTD.
Security
AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2024 19:57:20
Status
Replacement
Announcement Reference
SG240708MEETK2K3
Submitted By (Co./ Ind. Name)
Lee Wan Lik
Designation
Executive Chairman
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting
2. Depositor Proxy Form
3. Request Form
Additional TextPlease refer to the attached results of the Annual General Meeting held on 30 July 2024.

Event Dates

Meeting Date and Time
30/07/2024 15:00:00
Response Deadline Date
28/07/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHercules & Cygnus Room, Novotel Singapore on Stevens, 28 Stevens Road, Singapore 257878.

Attachments

Notice of AGM 2024.pdf
Depositor Proxy Form 2024.pdf
Request Form 2024.pdf
Azeus - Results of AGM 30 July 2024.pdf
Total size =937K

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