REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SILKROAD NICKEL LTD.
Security: SILKROAD NICKEL LTD. - SGXE31916740 - STP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2021 19:47:46
Status: Replacement
Announcement Reference: SG210415MEET6GLP
Submitted By (Co./ Ind. Name): Hong Kah Ing
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1.Notice of AGM dated 15 April 2021 2.Proxy Form 3.Letter to Shareholders dated 15 April 2021 regarding the AGM 4.Responses to Shareholders' Questions 5.Responses to SIAS' Questions

Event Dates

Meeting Date and Time: 30/04/2021 14:00:00
Response Deadline Date: 27/04/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means.

Attachments

SRN Notice of AGM.pdf

SRN Proxy Form.pdf

SRN AGM Letter to Shareholders.pdf

SRN AGM Shareholder QA.pdf

SRN SIAS Queries.pdf

Total size =404K

Related Announcements

Related Announcements: 30/04/2021 17:39:05
15/04/2021 21:09:27