REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEMORIES GROUP LIMITED
Security: MEMORIES GROUP LIMITED - SG1EB7000009 - 1H4

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Jan-2022 23:07:04
Status: Replacement
Announcement Reference: SG220111MEETMR0R
Submitted By (Co./ Ind. Name): Cyrus Pun
Designation: Chief Executive Officer
Financial Year End: 30/09/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached responses to questions from shareholders in relation to Annual Report for the financial year ended 30 September 2021 to be tabled at the Annual General Meeting on 27 January 2022.

Event Dates

Meeting Date and Time: 27/01/2022 10:00:00
Response Deadline Date: 25/01/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by way of electronic means.

Attachments

Memories Group QA-Final.pdf

Total size =163K

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