Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FORTRESS MINERALS LIMITED
Security
FORTRESS MINERALS LIMITED - SGXE46200569 - OAJ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Jun-2021 17:50:43
Status
New
Announcement Reference
SG210601MEETQY5Z
Submitted By (Co./ Ind. Name)
Dato' Sri Ivan Chee Yew Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
28/02/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments for more information:
1. Notice of Annual General Meeting
2. Proxy Form
3. Announcement on Annual General Meeting to be held on 23 June 2021
Event Dates
Meeting Date and Time
23/06/2021 11:00:00
Response Deadline Date
20/06/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Fortress - Notice of AGM.pdf
Fortress - Proxy Form.pdf
Announcement on AGM via webcast.pdf
Total size =539K
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23/06/2021 17:24:05