Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOUTHERN PACKAGING GROUP LIMITED
Security
SOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Jun-2020 17:30:18
Status
New
Announcement Reference
SG200605MEETMZIS
Submitted By (Co./ Ind. Name)
Pan Shun Ming
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(a) Notice of Annual General Meeting dated 5 June 2020;
(b) Proxy Form; and
(c) Alternative Arrangements for the Annual General Meeting of the Company to be held on 29 June 2020.

Event Dates

Meeting Date and Time
29/06/2020 12:00:00
Response Deadline Date
27/06/2020 12:00:00

Event Venue(s)

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

Attachments

SPGL-Notice-FY2019.PDF
SPGL-Proxy Form-FY2019.pdf
SPGL-Ann-Alternative Arrangements AGM.pdf
Total size =353K

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