Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ADVANCER GLOBAL LIMITED
Security: ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2022 21:27:21
Status: New
Announcement Reference: SG220413MEET6YHH
Submitted By (Co./ Ind. Name): CHIN MEI YANG
Designation: CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text	Please refer to the following documents attached for more information: 1. Notice of AGM 2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate 3. Proxy Form for AGM 4. Letter to shareholders

Event Dates

Meeting Date and Time: 29/04/2022 15:00:00
Response Deadline Date: 26/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

AGL - Notice of AGM.pdf

AGL - Addendum to shareholders on proposed renewal of share buy-back mandate.pdf

AGL - Proxy Form.pdf

AGL - Letter to Shareholders.pdf

Total size =482K

Related Announcements

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23/04/2022 11:41:30