Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEROJA INVESTMENTS LIMITED
Security: SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Jun-2021 23:34:42
Status: New
Announcement Reference: SG210614MEET90D0
Submitted By (Co./ Ind. Name): ADRIAN CHAN PENGEE
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 29/06/2021 14:00:00
Response Deadline Date: 26/06/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person. Please see the following documents attached: 1) Notice of AGM to be held on 29 June 2021; and 2) Proxy Form.

Attachments

Seroja - Ann on AGM for FY2020.pdf

Seroja - Notice of AGM to be convened on 29 June 2021.pdf

Seroja - Proxy Form AGM FY2020.pdf

Total size =297K

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