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 TextAll 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 VenueShareholders will not be able to attend the AGM in person. The AGM will be convened and held by way of electronic means.

Attachments

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