REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AA GROUP HOLDINGS LTD.
Security: AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jun-2020 18:35:51
Status: Replacement
Announcement Reference: SG200604MEETP0U4
Submitted By (Co./ Ind. Name): TAN POH GUAN
Designation: EXECUTIVE DIRECTOR
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files.

Event Dates

Meeting Date and Time: 26/06/2020 09:00:00
Response Deadline Date: 24/06/2020 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting of the Company will be held by way of electronic means on Friday, 26 June 2020 at 9:00 a.m.

Attachments

1. AA_Notice of AGM.pdf

2. AA_AGM Proxy Form.pdf

3. AA_Annual Report 2019.pdf

AA_Results of AGM_26.06.2020.pdf

Total size =1522K

Related Announcements

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