Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Security
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2021 17:45:10
Status
New
Announcement Reference
SG210407MEETW6KL
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Letter to Shareholders on arrangement for the AGM
2. Notice of AGM
3. Addendum to Notice of AGM
4. Proxy Form

Event Dates

Meeting Date and Time
22/04/2021 10:00:00
Response Deadline Date
19/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be conducted by way of electronic means. Shareholder will not be able to attend the meeting in person.

Attachments

1. Eindec - Letter to Shareholder.pdf
2. Eindec - Notice of AGM.pdf
3. Eindec - Addendum.pdf
4. Eindec - Proxy form.pdf
Total size =336K

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22/04/2021 17:22:35