Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INNOTEK LIMITED
Security
INNOTEK LIMITED - SG1F66858902 - M14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2023 07:03:27
Status
New
Announcement Reference
SG230406MEET9MTT
Submitted By (Co./ Ind. Name)
Lou Yiliang
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextAttached are the following documents relating to the AGM -
1) Notice of AGM
2) Proxy Form
3) Notes to Participants to InnoTek AGM

Event Dates

Meeting Date and Time
28/04/2023 09:30:00
Response Deadline Date
25/04/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM is to be convened and held by electronic means

Attachments

Notice of AGM InnoTek Limited.pdf
Proxy Form.pdf
Notice to Participants to AGM.pdf
Total size =1068K