REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FORTRESS MINERALS LIMITED
Security
FORTRESS MINERALS LIMITED - SGXE46200569 - OAJ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jun-2020 17:22:04
Status
Replacement
Announcement Reference
SG200605MEET16FM
Submitted By (Co./ Ind. Name)
Dato' Sri Ivan Chee Yew Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
29/02/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments for more information:
1. Notice of Annual General Meeting
2. Proxy Form
3. Announcement on Annual General Meeting to be held on 24 June 2020
Additional Text
Please refer to the attached results of Annual General Meeting held on 24 June 2020.
Event Dates
Meeting Date and Time
24/06/2020 11:00:00
Response Deadline Date
21/06/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
Fortress_FS_Notice of AGM.pdf
Fortress_FS_Proxy.pdf
Announcement on AGM via webcast.pdf
FML - AGM Results FY2020.pdf
Total size =224K
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05/06/2020 21:46:27