Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Security
VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2021 07:41:15
Status
New
Announcement Reference
SG210407MEETG1NR
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting (AGM)
2. Proxy Form
3. Letter to Shareholders on (1) The Proposed Renewal of the Share Purchase Mandate and (2) The Proposed Adoption of the Venture Corporation Restricted Share Plan 2021
4. Announcement on Alternative Arrangements for AGM to be held on 29 April 2021

Event Dates

Meeting Date and Time
29/04/2021 10:30:00
Response Deadline Date
26/04/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend this AGM in person.

Attachments

Notice of AGM FY2020.pdf
Proxy Form FY2020.pdf
Letter to Shareholders 2021.pdf
Alternative Arrangements for AGM.pdf
Total size =519K

Related Announcements

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