REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Security
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-May-2022 17:31:56
Status
Replacement
Announcement Reference
SG220414MEETZ4XI
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
Designation
COMPANY SECRETARY
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the announcement on the responses to questions by shareholders of the Company.
Additional TextPlease see attached for the results of the Annual General Meeting held on 29 April 2022.
Additional TextPlease see attached for the Minutes of the Annual General Meeting held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 14:00:00
Response Deadline Date
26/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person.

Please see the following documents attached:
1) Notice of AGM to be held on 29 April 2022; and
2) Proxy Form.

Attachments

SIL - Ann on AGM for FY2021.pdf
SIL-FY2021-Notice of AGM.pdf
SIL - Response to questions from Shareholders for FY2021 AGM.pdf
SIL - Results of AGM held on 29 April 2022 for FY2021.pdf
SIL - AGM Minutes FY2021 - 29 April 2022.pdf
Total size =621K

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