Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Security
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2025 00:09:28
Status
New
Announcement Reference
SG250415MEETE0Q3
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Executive Director and Chairperson
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting ("AGM") dated 15 April 2025; and
(2) Proxy Form.
Additional TextThis announcement has reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
30/04/2025 11:30:00
Response Deadline Date
27/04/2025 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Hive, Level 9 Lounge
1 North Bridge Road, #08-08
Singapore 179094

The AGM will be held, in a wholly physical format, at the venue, date and time stated above. There will be no option for members to participate virtually.

Attachments