Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NERA TELECOMMUNICATIONS LTD
Security
NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-May-2020 00:03:31
Status
New
Announcement Reference
SG200513MEET7PIC
Submitted By (Co./ Ind. Name)
Chan Wan Mei
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Letter to Shareholders; and
4. AR Request Form.
Event Dates
Meeting Date and Time
29/05/2020 14:30:00
Response Deadline Date
26/05/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of the Company will be convened and held by electronic means.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Letter To Shareholders.pdf
AR Request Form.pdf
Total size =326K
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