REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2022 14:17:13
Status
Replacement
Announcement Reference
SG220413MEET7GS2
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Annual General Meeting ("AGM"):
Additional Text1. Announcement on 49th AGM to be held by way of electronic means on 28 April 2022 at 10.00 a.m.;
2. Notice of AGM dated 13 April 2022;
3. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate;
4. Proxy Form; and
5. Annual Report 2021.
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.
Additional TextPlease refer to the attachment for the results of the 49th AGM held on 28 April 2022 at 10.00 a.m.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

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

AFGL_Results of AGM.pdf
Total size =120K

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13/04/2022 07:50:26