Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FORTRESS MINERALS LIMITED
Security
FORTRESS MINERALS LIMITED - SGXE46200569 - OAJ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jun-2022 17:33:50
Status
New
Announcement Reference
SG220606MEET9EHK
Submitted By (Co./ Ind. Name)
Dato' Sri Ivan Chee Yew Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
28/02/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:

1. Notice of Annual General Meeting
2. Proxy Form
3. Announcement on Annual General Meeting to be held on 22 June 2022

Event Dates

Meeting Date and Time
22/06/2022 11:00:00
Response Deadline Date
19/06/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Related Announcements

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22/06/2022 18:38:48