Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DRAGON GROUP INTL LIMITED
Security
DRAGON GROUP INTL LIMITED - SG2C50963991 - MT1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Oct-2023 18:11:08
Status
New
Announcement Reference
SG231024MEET9OZ5
Submitted By (Co./ Ind. Name)
Chong Man Sui
Designation
Acting Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional Text- Adoption of Directors' Report & Audited FS for FY2022
- Re-election of Dr Kenneth Yu, Mr Chong Man Sui & Mr Soh Pock Kheng
- Approval of Directors' fees
- Re-appointment of Messrs RT LLP as auditors
- Authority to allot and issue shares.

Event Dates

Meeting Date and Time
09/11/2023 02:00:00
Response Deadline Date
06/11/2023 02:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLifelong Learning Institute
Training Room 2-1 (Level 2)
11 Eunos Road 8
Singapore 408601

Attachments

DGI_FY2022_AGM Notice.pdf
DGI_FY2022_Proxy Form.pdf
DGI_AR2022.pdf
Total size =1585K