REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MICRO-MECHANICS (HOLDINGS) LTD.
Security
MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Oct-2023 20:26:01
Status
Replacement
Announcement Reference
SG230928MEETRCMC
Submitted By (Co./ Ind. Name)
Wendy Tan Wei Lee
Designation
Company Secretary
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached documents:
1. Notice of Annual General Meeting
2. Proxy Form for Annual General Meeting
Additional TextPleae refer to the attached Responses to Shareholders Questions received in advance of the 27th Annual General Meeting to be held at Big Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912 on Monday, 30 October 2023 at 2.00 p.m.
Additional TextPlease refer to the attached documents:
1. Presentation slides for 27th Annual General Meeting of the Company held on 30 October 2023.
2. Results of 27th Annual General Meeting of the Company held on 30 October 2023.

Event Dates

Meeting Date and Time
30/10/2023 14:00:00
Response Deadline Date
27/10/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBig Picture Theatre, Level 9, Capital Tower
168 Robinson Road, Singapore 068912

Attachments

MMH-Notice of AGM-2023.pdf
MMH-Proxy Form-2023.pdf
MMH-AGM FY2023-Responses to Shareholders Questions-final.pdf
Micro-Mechanics - AGM FY2023 - 30Oct2023.pdf
MMH-27th AGM Results 2023.pdf
Total size =3391K

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