REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZEUS SYSTEMS HOLDINGS LTD.
Security: AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Jul-2021 18:14:16
Status: Replacement
Announcement Reference: SG210618MEETEEY3
Submitted By (Co./ Ind. Name): Lee Wan Lik
Designation: Managing Director
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting (2) Depositor Proxy Form (3) Appendix - Circular relating to the proposed adoption of the share buy-back mandate
Additional Text	Please refer to the attached results of the Annual General Meeting held on 12 July 2021

Event Dates

Meeting Date and Time: 12/07/2021 10:00:00
Response Deadline Date: 10/07/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hall 406 (Level 4), Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 and by electronic means

Attachments

Azeus - Notice of AGM.pdf

Azeus - Depository Proxy Form.pdf

Azeus - Appendix to Annual Report.pdf

Azeus - AGM Results Announcement 2021.pdf

Total size =665K

Related Announcements

Related Announcements: 18/06/2021 18:39:59