REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCER GLOBAL LIMITED
Security
ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2022 11:41:30
Status
Replacement
Announcement Reference
SG220413MEET6YHH
Submitted By (Co./ Ind. Name)
CHIN MEI YANG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information:
1. Notice of AGM
2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate
3. Proxy Form for AGM
4. Letter to shareholders
Additional TextPlease refer to the attached announcement for the Responses to Questions from Shareholders.

Event Dates

Meeting Date and Time
29/04/2022 15:00:00
Response Deadline Date
26/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

AGL - Notice of AGM.pdf
AGL - Addendum to shareholders on proposed renewal of share buy-back mandate.pdf
AGL - Proxy Form.pdf
AGL - Letter to Shareholders.pdf
AGL - Responses to Questions from Shareholders.pdf
Total size =932K

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