REPL::Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager: MEGROUP LTD.
Securities: MEGROUP LTD. - SGXE43386122 - SJY
Stapled Security: No

Announcement Details

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 15-Jul-2021 20:09:35
Status: Replacement
Report Type: Annual Report
Announcement Reference: SG210713OTHR0ID8
Submitted By (Co./ Ind. Name): Wong Cheong Chee
Designation: Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): Please refer to the attached Annual Report for the financial year ended 31 March 2021, with the revised Proxy Form. Shareholders should use the revised Proxy Form for voting at the forthcoming Annual General Meeting of the Company to be held on 28 July 2021. There is no action required for shareholders who have submitted their proxy forms. Shareholders who have not submitted their proxy forms are encouraged to use the revised Proxy Form.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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.

The contact person for the Sponsor is Mr. Lance Tan, Senior Vice President at 8 Anthony Road, #01-01, Singapore 229957, telephone: (65) 6590 6881.

Additional Details

Period Ended: 31/03/2021

Attachments

MeGroup-Annual_Report_FY2021_revised.pdf

Total size =3475K

Related Announcements

Related Announcements: 13/07/2021 07:36:04