REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FORISE INTERNATIONAL LIMITED
Security
FORISE INTERNATIONAL LIMITED - SG1Y70948001 - I5H

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 17:32:17
Status
Replacement
Announcement Reference
SG200614MEETRMAU
Submitted By (Co./ Ind. Name)
Leo Peng Weile
Designation
Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1. Notice of Annual General Meeting; and
2. Proxy Form for Annual General Meeting
3. Responses to questions from Shareholders
Additional Text25 June 2020 - please find attached the responses to questions from Shareholders for the Annual General Meeting.
Additional Text29 June 2020 - please find attached the following documents:

1. Results of the Annual General Meeting; and
2. Minutes of the Annual General Meeting.

Event Dates

Meeting Date and Time
29/06/2020 10:00:00
Response Deadline Date
26/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueIn light of the current COVID-19 situation and the related safe-distancing measures put in place in Singapore, the Annual General Meeting will be held by way of electronic means.

Attachments

Forise - Notice of AGM.pdf
Forise - AGM FY2019 Proxy Form.pdf
Forise - AGM responses to shareholders.pdf
Forise - Announcement on FY2019 AGM results_29 Jun 20.pdf
Forise - FY2019 AGM Minutes_29 Jun 20.pdf
Total size =809K

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