REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ANCHOR RESOURCES LIMITED
Security
ANCHOR RESOURCES LIMITED - SG1CG7000002 - 43E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 17:45:26
Status
Replacement
Announcement Reference
SG200612MEETX3PC
Submitted By (Co./ Ind. Name)
Low Wee Siong
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the documents.
Additional TextThis announcement has been prepared by Anchor Resources Limited (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 ( "SGX-ST" ) Listing Manual Section B: Rules of Catalist.
Additional TextThis 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 accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
29/06/2020 10:30:00
Response Deadline Date
27/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

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12/06/2020 19:44:52