REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FRENCKEN GROUP LIMITED
Security
FRENCKEN GROUP LIMITED - SG1R43925234 - E28
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 17:24:24
Status
Replacement
Announcement Reference
SG200607MEETOQCK
Submitted By (Co./ Ind. Name)
Dennis Au
Designation
Executive Director
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the results of AGM.
Event Dates
Meeting Date and Time
29/06/2020 14:30:00
Response Deadline Date
27/06/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The adjourned AGM will be held by electronic means. Therefore shareholders will not be able to attend the adjourned AGM in person.
Attachments
Frencken_Notice of Adjourned AGM.pdf
Frencken_Proxy Form_Adjourned AGM.pdf
Frencken Group Limited_Results of AGM.pdf
Total size =726K
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07/06/2020 09:05:12