REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Security
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 18:21:25
Status
Replacement
Announcement Reference
SG200612MEETA331
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
Designation
COMPANY SECRETARY
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to its announcement made on 13 April 2020 in relation to automatic extension of time to hold annual general meeting for the financial year ended 31 December 2019.
Additional TextPlease see the following documents attached:
1) Notice of AGM;
2) Proxy Form;
3) Statistics of Shareholdings as at 8 June 2020; and
4) Announcement on AGM to be held via Electronic Means on 29 June 2020.
Additional TextThe annual report for financial year ended 31 December 2019 has been made available on SGXNET since 14 April 2020.
Additional TextPlease refer to the announcement on the responses to substantial questions relevant to the resolutions of the AGM by shareholders of the Company.
Additional TextPlease see attached for the results of the Annual General Meeting held on 29 June 2020.

Event Dates

Meeting Date and Time
29/06/2020 14:00:00
Response Deadline Date
26/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person.

Attachments

Related Announcements