REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PENGUIN INTERNATIONAL LIMITED
Security: PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-May-2020 17:45:45
Status: Replacement
Announcement Reference: SG200511MEETRC1H
Submitted By (Co./ Ind. Name): Heng Michelle Fiona
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the announcement on Responses to Substantial and Relevant Questions Received for AGM on 29 May 2020.
Additional Text	Please refer to the attached Announcement on Resolutions passed at the 2020 AGM and AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/05/2020 10:00:00
Response Deadline Date: 26/05/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting (AGM) of Penguin International Limited will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

PIL - Substantial Relevant Questions_Final.pdf

PIL-Resolutions Passed 2020 AGM_Final.pdf

PIL-2020 AGM Presentation_Final.pdf

Total size =2030K

Related Announcements

Related Announcements: 28/05/2020 23:37:47
11/05/2020 07:38:38