REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MINDCHAMPS PRESCHOOL LIMITED
Security
MINDCHAMPS PRESCHOOL LIMITED - SG1EA6000002 - CNE
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 18:51:53
Status
Replacement
Announcement Reference
SG200415MEETZT9G
Submitted By (Co./ Ind. Name)
Daryl Ong Toon Howe
Designation
General Counsel / Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
All resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 15 April 2020 were put to vote by poll at the AGM held on 29 June 2020 and were duly passed. The AGM results and the AGM presentation are attached.
Event Dates
Meeting Date and Time
29/06/2020 10:00:00
Response Deadline Date
26/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Shareholders will not be able to attend the AGM in person. The AGM will be convened and held by way of electronic means.
Attachments
MPL - Announcement - Updates on AGM FY2019.pdf
MCPS FY2019 AGM Presentation.pdf
2020-06-29 MPL - Resolutions passed at the Annual General Meeting.pdf
Total size =9320K
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