REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security: NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Jul-2020 17:24:45
Status: Replacement
Announcement Reference: SG200604MEET1INE
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Joint Company Secretaries
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 26 JUNE 2020

Event Dates

Meeting Date and Time: 26/06/2020 11:00:00
Response Deadline Date: 23/06/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by way of electronic means

Attachments

NetPacific-Ann-AGMMinutes.pdf

Total size =576K

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