REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MM2 ASIA LTD.
Security
MM2 ASIA LTD. - SG1DC0000006 - 1B0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jul-2023 20:59:31
Status
Replacement
Announcement Reference
SG230716MEET3ZIJ
Submitted By (Co./ Ind. Name)
Melvin Ang Wee Chye
Designation
Executive Chairman
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") dated 16 July 2023;
(b) Proxy Form;
(c) Share Buyback Mandate;
(d) Request Form; and
(e) Response to questions from shareholders.

Event Dates

Meeting Date and Time
31/07/2023 13:00:00
Response Deadline Date
28/07/2023 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOne Marina Boulevard, Level 8 - Room 801, NTUC Business Centre, Singapore 018989

Attachments

mm2 Asia FY2023 - Notice of AGM.pdf
mm2 Asia FY2023 - AGM Proxy Form.pdf
mm2 Asia FY2023 - Appendix to the Notice of AGM - Proposed Renewal of Share Buyback Mandate.pdf
mm2 Asia FY2023 - Annual Report Request Form.pdf
mm2 Asia - Response to Shareholders Queries.pdf
Total size =567K

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31/07/2023 19:33:45
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