Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DEBAO PROPERTY DEVELOPMENT LTD.
Security
DEBAO PROPERTY DEVELOPMENT LTD - SG1CH6000001 - BTF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Feb-2021 07:58:23
Status
New
Announcement Reference
SG210209MEETXO6B
Submitted By (Co./ Ind. Name)
Zhong Yuzhao
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Annual General Meeting;
2. Appendix 1 to the Notice of Annual General Meeting dated 9 February 2021; and
3. Proxy Form.

Event Dates

Meeting Date and Time
05/03/2021 10:00:00
Response Deadline Date
03/03/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by electronic means.

Attachments

Debao_Property_Notice_of_Annual_General_Meeting.pdf
Debao_Property_Share_Buyback_Mandate.pdf
Debao_Property_Proxy_Form.pdf
Total size =455K