REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FORISE INTERNATIONAL LIMITED
Security
FORISE INTERNATIONALLIMITED - SGXE87077033 - 8A1
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2021 17:24:29
Status
Replacement
Announcement Reference
SG210412MEET5BDD
Submitted By (Co./ Ind. Name)
Peng Weile
Designation
Executive Director
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for:
1. Notice of the Annual General Meeting ("AGM")
2. Proxy Form for the AGM
Additional Text
27 April 2021 - Please refer to the attached documents for:
1. Results of the AGM
2. Minutes of the AGM
Event Dates
Meeting Date and Time
27/04/2021 14:00:00
Response Deadline Date
24/04/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
In light of the current COVID-19 situation and the related safe-distancing measures put in place in Singapore, the AGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the AGM in person.
Attachments
Forise - Notice of AGM.pdf
Forise - AGM Proxy Form.pdf
Forise - AGM Results.pdf
Forise - AGM Minutes.pdf
Total size =326K
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12/04/2021 17:31:08