REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ABUNDANTE LIMITED
Security
ABUNDANTE LIMITED - SG1F41856716 - 570

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jun-2023 16:03:14
Status
Replacement
Announcement Reference
SG230608MEETNSNM
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
28/02/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1) Notice of Annual General Meeting ("AGM");
2) Proxy Form; and
3) Announcement on participation in AGM by electronic means.
Additional TextThe Annual Report of the Company has been posted on SGX website and the Company's website on 8 June 2023.
Additional Text1) Results of 43rd AGM held on 28 June 2023 and the Scrutineer's Certificate; and
2) Minutes of 43rd AGM held via webcast on 28 June 2023 at 10 a.m.

Event Dates

Meeting Date and Time
28/06/2023 10:00:00
Response Deadline Date
26/06/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means.

Attachments

Related Announcements

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08/06/2023 06:01:37