Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRENCKEN GROUP LIMITED
Security
FRENCKEN GROUP LIMITED - SG1R43925234 - E28

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Apr-2020 17:44:59
Status
New
Announcement Reference
SG200407XMET0NT7
Submitted By (Co./ Ind. Name)
Dennis Au
Designation
Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.
Additional TextThe latest Ministry of Health ( "MOH" ) advisory is that gathering should not be more than 10 persons to minimise social interactions. In the light of this advisory notice, we wish to advise shareholders that no refreshment will be served. Only bottle drink will be made available before the AGM.

Event Dates

Meeting Date and Time
23/04/2020 15:30:00
Response Deadline Date
21/04/2020 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMandarin Orchard Hotel, Level 5, Main Tower, Grange Ballroom, 333 Orchard Rd, Singapore 238867.

Attachments

Frencken AR2019 - Circular #FA.pdf
Frencken - Notice of EGM.pdf
Total size =1171K