REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SERIAL SYSTEM LTD
Security: SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2021 18:25:47
Status: Replacement
Announcement Reference: SG210413MEETA68A
Submitted By (Co./ Ind. Name): Wui Heck Koon
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Letter to Shareholders (b) Notice of AGM (c) Additional Information on Directors (d) AGM Proxy Form (e) Results of AGM (f) FY2020 Results Presentation & Shareholders' Q&A

Event Dates

Meeting Date and Time: 28/04/2021 11:00:00
Response Deadline Date: 25/04/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means

Attachments

Letters_to_shareholders_Final.pdf

Serial System_Notice_AGM_Additional_Dir_Info.pdf

Serial System_Proxyform_Final.pdf

RESULTS_AGM_28APR21.pdf

SSGL_FY2020_Resutls_Presentation_ShareholdersQA_28Apr21.pdf

Total size =3617K

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