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
23-Apr-2021 12:30:23
Status
Replacement
Announcement Reference
SG210401MEETM059
Submitted By (Co./ Ind. Name)
Neo Teck Pheng
Designation
Group Chief Executive Officer and Executive Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached
(i) Notice of Annual General Meeting ("AGM")
(ii) Proxy Form
(iii) Arrangements for Participation in AGM
Additional TextPlease refer to the attached results and minutes of the AGM.

Event Dates

Meeting Date and Time
23/04/2021 10:00:00

Event Venue(s)

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

Attachments

FSGL_Notice_of_AGM.pdf
FSGL_Proxy_Form.pdf
FSGL_Arrangements_for_Participation_in_AGM.pdf
FSGL - 2021_AGM_Results.pdf
FSGL - 2021_AGM_Minutes.pdf
Total size =867K

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01/04/2021 07:40:55