REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPS SECUREX HOLDINGS LIMITED
Security
IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2020 18:51:36
Status
Replacement
Announcement Reference
SG201011MEET6W7G
Submitted By (Co./ Ind. Name)
Kelvin Lim Ching Song
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM
2. Announcement on Alternative Arrangement of AGM
3. Proxy Form
4. Letter to Shareholders
Additional TextPlease refer to the attached results of the AGM held on 28 October 2020 by way of electronic means.

Event Dates

Meeting Date and Time
28/10/2020 10:00:00
Response Deadline Date
26/10/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via https://agm.conveneagm.com/ipsecurex

Attachments

IPS - Notice of AGM.pdf
IPS - Announcment on Alternative Arrangement - Final.pdf
IPS - Proxy Form.pdf
IPS - Letter to Shareholder - Renewal of Share Buyback Mandate.pdf
IPS - Results of AGM 28102020.pdf
Total size =606K

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11/10/2020 22:23:05