REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AVARGA LIMITED
Security
AVARGA LIMITED - SG1K55001665 - U09
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2021 18:24:22
Status
Replacement
Announcement Reference
SG210407MEETTVSS
Submitted By (Co./ Ind. Name)
Tong Ian
Designation
Chief Executive Director
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:
1. Notice of AGM;
2. Appendix to the Notice of AGM; and
3. Proxy Form
Additional Text
Please refer to the attachments:
1. AGM Results Announcement;
2. AGM Presentation Slides; and
3. Transcript of the Responses to Substantial and Relevant Questions received from Shareholders in advance.
Event Dates
Meeting Date and Time
23/04/2021 14:30:00
Response Deadline Date
20/04/2021 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting ("AGM") will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Avarga_AGM_Results_23_Apr_2021.pdf
Avarga_Presentation_2021_AGM_Full.pdf
Avarga_AGM_2021_Presentation_Transcript.pdf
Total size =1667K
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