Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security
NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 17:39:18
Status
New
Announcement Reference
SG200604MEET1INE
Submitted By (Co./ Ind. Name)
Gwendolyn Gn Jong Yuh
Designation
Joint Company Secretaries
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
(a) Notice of Annual General Meeting
(b) Proxy Form for Annual General Meeting
(c) Announcement in relation to the Annual General Meeting held by electronic means
Event Dates
Meeting Date and Time
26/06/2020 11:00:00
Response Deadline Date
23/06/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Annual General Meeting will be convened and held by way of electronic means
Attachments
NetPacific-AGMNotice.pdf
NetPacific-ProxyForm.pdf
NetPacific-AGMAccompanying.pdf
Total size =1581K
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