REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MATEX INTERNATIONAL LIMITED
Security: MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2021 17:26:21
Status: Replacement
Announcement Reference: SG210413MEETV0KF
Submitted By (Co./ Ind. Name): Dr Alex Tan Pang Kee
Designation: Chief Executive Officer/ Managing Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of the 31st Annual General Meeting held on 28 April 2021.

Event Dates

Meeting Date and Time: 28/04/2021 10:00:00
Response Deadline Date: 26/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

MIL Ann on Temporary Measures for AGM 28 Apr 2021 .pdf

Matex - Notice of AGM.pdf

Matex - AGM Proxy Form.pdf

Matex - Annc AGM Results.pdf

Total size =241K

Related Announcements

Related Announcements: 13/04/2021 17:32:22