Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MICRO-MECHANICS (HOLDINGS) LTD.
Security: MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Sep-2021 00:16:48
Status: New
Announcement Reference: SG210930MEET0X17
Submitted By (Co./ Ind. Name): Chow Kam Wing
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting 2. Proxy form for Annual General Meeting 3. Information on Virtual Annual General Meeting

Event Dates

Meeting Date and Time: 29/10/2021 09:00:00
Response Deadline Date: 26/10/2021 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conveyed and held by way of electronic means on 29 October 2021.

Attachments

MMH-Notice of AGM 2021.pdf

MMH-Proxy form 2021.pdf

MMH-Information on Virtual AGM 2021.pdf

Total size =949K

Related Announcements

Related Announcements: 29/10/2021 12:16:05
27/10/2021 17:47:50
27/10/2021 17:33:49