Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMI VANTAGE LIMITED
Security: SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Jul-2022 21:10:50
Status: New
Announcement Reference: SG220713MEET1E03
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Announcement dated 13 July 2022; (2) Notice of the Annual General Meeting dated 13 July 2022; and (3) Proxy Form.

Event Dates

Meeting Date and Time: 28/07/2022 14:00:00
Response Deadline Date: 26/07/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The annual general meeting will be held by way of electronic means. Shareholders will not be able to attend the annual general meeting in person.

Attachments

SMI - AGM Webcast Announcement FY2022.pdf

SMI - Notice of AGM FY2022.pdf

SMI - Proxy Form for AGM FY2022.pdf

Total size =452K

Related Announcements

Related Announcements: 28/07/2022 19:49:04