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 Text
Please refer to the attachments.
Additional Text
Please 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 Venue
The 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