REPL::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
25-Jun-2020 19:49:55
Status
Replacement
Announcement Reference
SG200610MEET74K1
Submitted By (Co./ Ind. Name)
Wong Siew Cheong
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

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
3. Important Notice to Shareholders regarding the AGM to be held on 25 June 2020
Additional TextPlease refer to the Results of AGM.

Event Dates

Meeting Date and Time
25/06/2020 14:00:00
Response Deadline Date
23/06/2020 14:00:00

Event Venue(s)

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

Attachments

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10/06/2020 19:09:34