Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Security
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Jun-2020 17:32:05
Status
New
Announcement Reference
SG200609MEETT4J3
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Financial Year End
31/12/2019

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. Letter to Shareholders
2. Notice of AGM
3. Addendum to Notice of AGM
4. Proxy Form

Event Dates

Meeting Date and Time
24/06/2020 10:00:00
Response Deadline Date
21/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

Related Announcements

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24/06/2020 18:48:16