REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VIVIDTHREE HOLDINGS LTD.
Security
VIVIDTHREE HOLDINGS LTD. - SGXE74791307 - OMK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2020 19:02:35
Status
Replacement
Announcement Reference
SG200712MEETWDOI
Submitted By (Co./ Ind. Name)
Yap Peck Khim
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form for greater details.
Additional TextPlease refer to the attached Results of Annual General Meeting for greater details.
Additional TextPlease refer to the attached Minutes of the Annual General Meeting and Response to Queries from Securities Investors Association (Singapore) on Annual Report 2020.

Event Dates

Meeting Date and Time
27/07/2020 10:00:00
Response Deadline Date
24/07/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHeld by way of electronic means.

Attachments

VV3 - Results of AGM 2020.pdf
VV3_Notice of AGM_FY2020.pdf
Vividthree Proxy Form.pdf
VividThree_AGM minutes.pdf
Vividthree_QA.pdf
Total size =534K

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