Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCER GLOBAL LIMITED
Security
ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2021 00:21:10
Status
New
Announcement Reference
SG210413MEETYFRP
Submitted By (Co./ Ind. Name)
CHIN MEI YANG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means:
1. Notice of AGM
2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate
3. Proxy Form for AGM
4. Letter to Shareholders

Event Dates

Meeting Date and Time
29/04/2021 15:00:00
Response Deadline Date
26/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

AGL - Notice of AGM.pdf
AGL - Addendum to shareholders - Renewal of Share Buy-back Mandate.pdf
AGL - Proxy Form.pdf
AGL - Letter to Shareholders on Alternative Arrangements for AGM.pdf
Total size =521K

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29/04/2021 20:48:16