REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ALPHA DX GROUP LIMITED
Security: ALPHA DX GROUP LTD - SGXE43564132 - VVL

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Sep-2021 17:22:33
Status: Replacement
Announcement Reference: SG210824XMETIIBU
Submitted By (Co./ Ind. Name): Tan Wee Sin
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached results of the Extraordinary General Meeting held on 8 September 2021.

Event Dates

Meeting Date and Time: 08/09/2021 15:00:00
Response Deadline Date: 06/09/2021 15:00:00

Event Venue(s)

Place

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

Attachments

20210908 EGM-Results of EGM.pdf

Total size =160K

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