REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FORISE INTERNATIONAL LIMITED
Security
FORISE INTERNATIONALLIMITED - SGXE87077033 - 8A1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2022 17:25:11
Status
Replacement
Announcement Reference
SG220412MEETR3H8
Submitted By (Co./ Ind. Name)
Peng Weile
Designation
Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional Text12 April 2022 -- Please refer to the attached documents for:

1. Notice of the Annual General Meeting ("AGM")
2. Proxy Form for the AGM
Additional Text13 April 2022 -- Please note that an amendment has been made to correct a typographical error on the last page, paragraph 2(a) of the Notice of AGM. The pre-registration website for the AGM is:

https://conveneagm.com/sg/foriseinternational2022
Additional Text27 April 2022 -- Please refer to the attached documents for:

1. Results of the AGM
2. Minutes of the AGM

Event Dates

Meeting Date and Time
27/04/2022 10:30:00
Response Deadline Date
25/04/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueIn light of the current COVID-19 situation and the related safe-distancing measures put in place in Singapore, the AGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the AGM in person.

Attachments

Forise - Announcement - Notice of FY2021 AGM_120422v2.pdf
Forise - Announcement - Proxy Form for FY2021 AGM_120422.pdf
Forise - Announcement - Results of FY2021 AGM_270422.pdf
Forise - Announcement - Minutes of FY2021 AGM_270422.pdf
Total size =365K

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