REPL::Annual General Meeting::Voluntary
Issuer & Securities
CAPTII LIMITED - SG1BA0000004 - AWV
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Wong Tze Leng
Financial Year End
Please find attached our responses to substantial and relevant questions received from shareholders in advance of our AGM to be held on 11 June 2020 at 2.00 pm.
Please find attached the results of the AGM.
Meeting Date and Time
Response Deadline Date
Meeting will be convened and held by way of electronic means.
Captii - Responses to substantial and relevant questions received from shareholders.pdf
Captii - Notice of AGM.pdf
Captii - Proxy Form.pdf
Captii - Statistic of Shareholdings as at 14 May 2020.pdf
Captii - Results of the AGM.pdf
Total size =1040K