Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security
ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Jun-2022 21:03:54
Status
New
Announcement Reference
SG220614MEETHARY
Submitted By (Co./ Ind. Name)
Wong Siew Cheong
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM;
2. Proxy Form for the AGM; and
3. Important Notice to Shareholders regarding the AGM to be held on 29 June 2022.

Event Dates

Meeting Date and Time
29/06/2022 13:00:00
Response Deadline Date
27/06/2022 13:00:00

Event Venue(s)

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

Attachments

Atlantic-AR2021-Notice of AGM.pdf
Atlantic-AR2021-Proxy Form.pdf
ANH - Annct - Notice to shareholder regarding the AGM 29 June 2022_final.pdf
Total size =542K

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29/06/2022 21:38:32