REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINOCLOUD GROUP LIMITED
Security
SINOCLOUD GRP LIMITED - BMG8191N2038 - LYY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Oct-2023 17:17:09
Status
Replacement
Announcement Reference
SG231013MEETNRKW
Submitted By (Co./ Ind. Name)
Chan Andrew Wai Men
Designation
Executive Chairman
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held in a wholly physical format in Singapore.
Additional TextPlease refer to the following documents:
1. Notice of AGM
2. Depositor Proxy Form
3. Shareholder Proxy Form
4. Request Form for printed copy of 2023 Annual Report
Additional TextPlease refer to the attachment for results of the AGM held on 30 October 2023.

Event Dates

Meeting Date and Time
30/10/2023 11:00:00
Response Deadline Date
28/10/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue137 Cecil Street, Cecil Building #04-01 Singapore 069537

Attachments

SinoCloud-AGM Booklet.pdf
SinoCloud Depositor Proxy Form.pdf
SinoCloud-Shareholder Proxy.pdf
SinoCloud-Request Form.pdf
AGM result with certificate.pdf
Total size =2833K

Related Announcements

Related Announcements

13/10/2023 23:57:10