REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHOPPER360 LIMITED
Security: SHOPPER360 LIMITED - SG1DH4000001 - 1F0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Sep-2023 18:04:54
Status: Replacement
Announcement Reference: SG230911MEET6PRF
Submitted By (Co./ Ind. Name): Chew Sue Ann
Designation: Executive Chairman and Group Managing Director
Financial Year End: 31/05/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for the AGM
Additional Text	Please refer to the attached results of the AGM held on 27 September 2023.

Event Dates

Meeting Date and Time: 27/09/2023 14:00:00
Response Deadline Date: 24/09/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Boardroom, 600 North Bridge Road, #05-01 Parkview Square, Singapore 188778

Attachments

S360 - Notice of AGM FY2023.pdf

S360 - Proxy Form FY2023.pdf

S360 - AGM Results.pdf

Total size =283K

Related Announcements

Related Announcements: 11/09/2023 07:30:06