REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
QAF LIMITED
Security
QAF LIMITED - SG1A49000759 - Q01

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2023 17:38:46
Status
Replacement
Announcement Reference
SG230330MEETDIC6
Submitted By (Co./ Ind. Name)
Serene Yeo
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following:
(1) Notice of Annual General Meeting (AGM) dated 30 March 2023
(2) Proxy Form
(3) Question Form
(4) Announcement regarding alternative arrangements for the AGM
Additional TextAnnouncement providing (a) QAF Group Financial & Business Highlights for FY2022; and (b) replies to substantial and relevant questions from shareholders
Additional TextPlease see announcement on the results of the AGM held on 27 April 2023.

Event Dates

Meeting Date and Time
27/04/2023 11:00:00
Response Deadline Date
24/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be conducted by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attached Announcement regarding alternative arrangements for the AGM.

Attachments

QAF Ltd AGM Results 27 April 2023_final.pdf
Total size =81K

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