Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPC CORPORATION LTD
Security
IPC CORPORATION LIMITED - SG1BB8000004 - AZA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Jun-2020 17:30:56
Status
New
Announcement Reference
SG200609MEETJ29A
Submitted By (Co./ Ind. Name)
Ngiam Mia Hai Bernard
Designation
Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to the announcement on Annual Report released to Singapore Exchange Securities Trading Limited on 13 April 2020 where shareholders were advised to DISREGARD the Notice of Annual General Meeting ("AGM") and proxy form enclosed to the Annual Report.
Additional TextPlease refer to the attached fresh Notice of AGM and proxy form for the AGM to be held on 25 June 2020 at 2.00 p.m. via electronic means.

Event Dates

Meeting Date and Time
25/06/2020 14:00:00
Response Deadline Date
23/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person. Shareholders who register for the AGM will be automatically enrolled for the Extraordinary General Meeting which will be held on the same day, immediately or after the conclusion of the AGM.

Attachments

IPC-AGM Notice.pdf
IPC-AGM Proxy Form.pdf
Total size =212K

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25/06/2020 17:28:12