Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security: NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Jun-2023 20:40:30
Status: New
Announcement Reference: SG230613MEET6J74
Submitted By (Co./ Ind. Name): Ong Chor Wei @ Alan Ong
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting (c) Announcement in relation to the Annual General Meeting held by electronic means

Event Dates

Meeting Date and Time: 28/06/2023 14:30:00
Response Deadline Date: 25/06/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by electronic means

Attachments

Net_Pacific-AR_2022-Notice_of_AGM.pdf

Net_Pacific-AR_2022-Proxy_Form.pdf

Net_Pacific-AGM_accompanying_ann.pdf

Total size =303K

Related Announcements

Related Announcements: 28/06/2023 17:41:22
28/06/2023 17:39:11