REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2023 18:44:22
Status
Replacement
Announcement Reference
SG230412MEET5OO5
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Annual General Meeting ("AGM"):
Additional Text1. Notice of AGM dated 12 April 2023;
2. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate;
3. Proxy Form; and
4. AGM Additional Information.
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.
Additional TextPlease refer to the attachment for the results of the AGM held on 27 April 2023 at 10.00 a.m.

Event Dates

Meeting Date and Time
27/04/2023 10:00:00
Response Deadline Date
24/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3 Level 1
Singapore 408864

Attachments

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12/04/2023 07:13:44