REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PENGUIN INTERNATIONAL LIMITED
Security: PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2022 17:34:21
Status: Replacement
Announcement Reference: SG220407MEETWAR4
Submitted By (Co./ Ind. Name): Heng Michelle Fiona
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the announcement on Responses to Substantial and Relevant Questions from Shareholders.
Additional Text	Please refer to the attached Announcement on Results of the 2022 AGM and AGM Presentation Slides.

Event Dates

Meeting Date and Time: 28/04/2022 10:30:00
Response Deadline Date: 25/04/2022 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting (AGM) of Penguin International Limited will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Responses to Substantial and Relevant Questions.pdf

Results of 2022 AGM.pdf

Penguin 2022 AGM Presentation .pdf

Total size =2508K

Related Announcements

Related Announcements: 21/04/2022 21:13:44
07/04/2022 07:37:49