REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPTII LIMITED
Security: CAPTII LIMITED - SG1BA0000004 - AWV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Jun-2020 17:39:55
Status: Replacement
Announcement Reference: SG200520MEETUVHU
Submitted By (Co./ Ind. Name): Wong Tze Leng
Designation: Executive Chairman
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached our responses to substantial and relevant questions received from shareholders in advance of our AGM to be held on 11 June 2020 at 2.00 pm.

Event Dates

Meeting Date and Time: 11/06/2020 14:00:00
Response Deadline Date: 09/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means.

Attachments

Captii - Notice of AGM.pdf

Captii - Proxy Form.pdf

Captii - Statistic of Shareholdings as at 14 May 2020.pdf

Captii - Responses to substantial and relevant questions received from shareholders.pdf

Total size =874K

Related Announcements

Related Announcements: 11/06/2020 17:23:01
20/05/2020 17:25:19