REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FORISE INTERNATIONAL LIMITED
Security: FORISE INTERNATIONAL LIMITED - SG1Y70948001 - I5H

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Jun-2020 17:34:21
Status: Replacement
Announcement Reference: SG200614XMET9APK
Submitted By (Co./ Ind. Name): Leo Peng Weile
Designation: Executive Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following documents: 1. Notice of Extraordinary General Meeting; 2. Proxy Form for Extraordinary General Meeting; and 3. Circular dated 14 June 2020.
Additional Text	29 June 2020 - Please find attached the following documents: 1. Results of the Extraordinary General Meeting; and 2. Minutes of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 29/06/2020 11:00:00
Response Deadline Date: 26/06/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	In light of the current COVID-19 situation and the related safe-distancing measures put in place in Singapore, the Extraordinary General Meeting will be held by way of electronic means.

Attachments

Forise - Notice of EGM.pdf

Forise - EGM Proxy Form.pdf

Forise - EGM Circular dated 14 June 20.pdf

Forise - Announcement on FY2019 EGM results_29 Jun 20.pdf

Forise - FY2019 EGM Minutes_29 Jun 20.pdf

Total size =978K

Related Announcements

Related Announcements: 14/06/2020 19:08:03