REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FIRST SPONSOR GROUP LIMITED
Security
FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2022 17:23:30
Status
Replacement
Announcement Reference
SG220405MEETCEKO
Submitted By (Co./ Ind. Name)
Neo Teck Pheng
Designation
Group Chief Executive Officer and Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached
(i) Notice of Annual General Meeting ("AGM") 2022;
(ii) Member Proxy Form;
(iii) Depositor Proxy Form; and
(iv) AGM 2022 Instructions.
Additional TextPlease refer to the attached AGM results.

Event Dates

Meeting Date and Time
26/04/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Attachments

Notice of AGM 2022.pdf
Member Proxy Form.pdf
Depositor Proxy Form.pdf
AGM 2022 Instructions.pdf
AGM 2022 Results.pdf
Total size =831K

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