REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SYNAGIE CORPORATION LTD.
Security
SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2019 19:54:52
Status
Replacement
Announcement Reference
SG190404MEETS9BJ
Submitted By (Co./ Ind. Name)
Clement Lee Shieh-Peen
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting of Synagie Corporation Ltd.
Additional TextResults of Annual General Meeting of Synagie Corporation Ltd. held on 23 April 2019.

Event Dates

Meeting Date and Time
23/04/2019 14:00:00
Response Deadline Date
20/04/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Copthorne Waterfront Singapore (Cardinal Room Level 3), 392 Havelock Road Singapore 169663.

Attachments

Synagie_AGM_Notice_5_April_2019.pdf
Results of AGM_23.4.19.pdf
Total size =245K

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04/04/2019 17:55:52