REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AZTECH GLOBAL LTD.
Security
AZTECH GLOBAL LTD. - SGXE54866863 - 8AZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-May-2021 17:25:11
Status
Replacement
Announcement Reference
SG210415MEET4S88
Submitted By (Co./ Ind. Name)
Pavani Nagarajah
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:
1. Notice of Annual General Meeting
2. Important Notice to Shareholders in relation to the Company's Annual General Meeting
3. Proxy Form
Additional TextPlease see attached for the results of AGM held on 30 April 2021
Additional TextUnited Overseas Bank Limited and Maybank Kim Eng Securities Pte. Ltd. are the Joint Issue Managers for the Invitation. United Overseas Bank Limited, Maybank Kim Eng Securities Pte. Ltd and DBS Bank Ltd. are the Joint Global Coordinators, Bookrunners and Underwriters for the Invitation.
Additional TextPlease see attached for the minutes of AGM held on 30 April 2021

.
Additional TextUnited Overseas Bank Limited and Maybank Kim Eng Securities Pte. Ltd. are the Joint Issue Managers for the Invitation. United Overseas Bank Limited, Maybank Kim Eng Securities Pte. Ltd and DBS Bank Ltd. are the Joint Global Coordinators, Bookrunners and Underwriters for the Invitation.

Event Dates

Meeting Date and Time
30/04/2021 10:00:00
Response Deadline Date
27/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM is to be convened and held by way of electronics means.

Attachments

Notice of AGM.pdf
Important Notice to Shareholders.pdf
Proxy Form.pdf
AGM results.pdf
Aztech Global - Minutes - AGM 2021final.pdf
Total size =522K

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