REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FRENCKEN GROUP LIMITED
Security
FRENCKEN GROUP LIMITED - SG1R43925234 - E28
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2021 17:20:21
Status
Replacement
Announcement Reference
SG210406XMETB4VQ
Submitted By (Co./ Ind. Name)
Dennis Au
Designation
Executive Director
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the results of the EGM.
Event Dates
Meeting Date and Time
29/04/2021 14:45:00
Response Deadline Date
27/04/2021 14:45:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means. Therefore shareholders will not be able to attend the EGM in person.
Attachments
Frencken_EGM_Notice.pdf
Frencken_EGM_Proxy Form.pdf
Frencken_EGM_Circular.pdf
Frencken_EGM_Letter to Shareholders.pdf
Frencken Group Limited - Results of EGM.pdf
Total size =1693K
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