Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ALPHA DX GROUP LIMITED
Security: ALPHA DX GROUP LTD - SGXE43564132 - VVL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Oct-2022 23:20:17
Status: New
Announcement Reference: SG221014MEETLQY0
Submitted By (Co./ Ind. Name): Lim Kok Meng
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 31/10/2022 14:00:00
Response Deadline Date: 29/10/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

1. Notice of AGM FY2021.pdf

2. Proxy Form FY2021.pdf

3. Alternative Arrangements for the AGM FY2021.pdf

Total size =399K

Related Announcements

Related Announcements: 31/10/2022 18:07:39