REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Security
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Aug-2021 18:22:23
Status
Replacement
Announcement Reference
SG210721XMETHA8Y
Submitted By (Co./ Ind. Name)
CHENG MENG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following documents:
1. Notice of Extraordinary General Meeting;
2. Depositor Proxy Form;
3. Shareholder Proxy Form; and
3. Circular dated 21 July 2021.
Additional TextUpdated on 11 August 2021 - Please refer to the attached announcement on Responses to Questions from Shareholder on NutryFarm International Limited's Extraordinary General Meeting.
Additional TextUpdated on 12 August 2021 - Please see attached for the announcement on Results of the Special (Extraordinary) General Meeting held on 12 August 2021.

Event Dates

Meeting Date and Time
12/08/2021 10:00:00
Response Deadline Date
10/08/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.

Attachments

Ann-EGM Results-12Aug2021-Final.pdf
Total size =15K

Related Announcements

Related Announcements

11/08/2021 19:28:01
21/07/2021 20:51:00