Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Security
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Oct-2021 17:18:45
Status
New
Announcement Reference
SG211014MEETLIS0
Submitted By (Co./ Ind. Name)
Sun Bowen
Designation
Executive Chairman
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 14 October 2021;
2. Proxy Form; and
3. Alternative Arrangements for AGM to be held on 29 October 2021.
Additional TextShareholders will not be able to attend the AGM in person and instead, should refer to the Appendix annexed to the Alternative Arrangements for AGM to be held on 29 October 2021 (Attachment 3) in relation to the details of the steps for pre-registration for participating in AGM, submission of questions and proxy form to vote.
Additional TextShareholders may also refer to the Company's Annual Report published on SGXNet on 14 October 2021 and the Company's corporate website at the URL: https://www.imperium-crown.com/news for information.
Additional TextThis announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd, (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The SGX-ST assumes no responsibility for the contents in this
announcement, including the correctness of any statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Bernard Lui
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com

Event Dates

Meeting Date and Time
29/10/2021 10:00:00
Response Deadline Date
26/10/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means on Friday, 29 October 2021, at 10:00 a.m..

Attachments