Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RAFFLES INFRASTRUCTURE HOLDINGS LIMITED
Security: RAFFLES INFRASTRUCTUREHLDGSLTD - BMG7354C1038 - LUY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Oct-2021 07:30:47
Status: New
Announcement Reference: SG211014MEETR472
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Member Proxy Form; 3. Depositor Proxy Form; and 4. Announcement dated 14 October 2021 in relation to the Conduct of AGM via live webcast.

Event Dates

Meeting Date and Time: 29/10/2021 09:00:00
Response Deadline Date: 27/10/2021 09:00:00

Event Venue(s)

Place

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

Attachments

RIHL AR2021-Notice of AGM.pdf

RIHL AR2021-Member Proxy Form.pdf

RIHL AR 2021-Depositor Proxy Form.pdf

RIHL Announcement dd 14 Oct 2021.pdf

Total size =1310K

Related Announcements

Related Announcements: 29/10/2021 17:24:51