REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Security
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Oct-2021 19:03:06
Status
Replacement
Announcement Reference
SG211014XMETJSHE
Submitted By (Co./ Ind. Name)
SHAO YONGXIN
Designation
EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
29/10/2021 14:00:00
Response Deadline Date
26/10/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting ("EGM") will be convened and held by electronic means. Shareholders will be not be able to attend the EGM in person.

Attachments

Aoxin - EGM Notice.pdf
Aoxin - Proxy Form.pdf
EGM Result.pdf
Total size =236K

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14/10/2021 23:56:59