REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Security
NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Jun-2020 20:34:29
Status
Replacement
Announcement Reference
SG200415MEETCOIN
Submitted By (Co./ Ind. Name)
Connie Oi Yan Chan
Designation
Executive Chairlady and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:

(a) Revised Notice of Annual General Meeting (AGM)
(b) Revised AGM Proxy Form

We refer to the announcement reference SG200415MEETCOIN released on 15 April 2020 by the Company in relation to the Notice of Annual General Meeting.
Additional TextThis Notice has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited.
Additional TextThis Notice has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this Notice, including the correctness of any of the statements or opinions made, or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00, AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
24/06/2020 10:00:00
Response Deadline Date
22/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to the COVID-19 outbreak in Singapore, the AGM will be held by way of "Live" webcast via sg.conveneagm.com/nippecraft. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements