REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EXCELPOINT TECHNOLOGY LTD.
Security: EXCELPOINT TECHNOLOGY LTD - SG1BF4000009 - BDF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2022 17:31:18
Status: Replacement
Announcement Reference: SG220324MEETII6H
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Twenty-First Annual General Meeting.

Event Dates

Meeting Date and Time: 08/04/2022 15:00:00
Response Deadline Date: 05/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Twenty-First Annual General Meeting was convened and held by way of electronic means.

Attachments

ETL_21stAGM_Minutes.pdf

Total size =175K

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