REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Security
VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2022 17:50:08
Status
Replacement
Announcement Reference
SG220406MEET2DD7
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting (AGM)
2. Proxy Form
3. Letter to Shareholders on The Proposed Renewal of the Share Purchase Mandate
4. Announcement on Alternative Arrangements for the AGM to be held on 28 April 2022
Additional Text21 April 2022 - Please refer to the attached announcement on the Company's responses to substantial and relevant questions received from Shareholders ahead of its AGM to be held on 28 April 2022. Responses to questions received from the Securities Investors Association (Singapore) are also addressed.

Event Dates

Meeting Date and Time
28/04/2022 10:30:00
Response Deadline Date
25/04/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend this AGM in person.

Attachments

Notice of AGM FY2021.pdf
Proxy Form FY2021.pdf
Letter to Shareholders 2022.pdf
Alternative Arrangements for AGM.pdf
VCL-AGM FY2021-Responses to Substantial and Relevant Questions.pdf
Total size =1653K

Related Announcements

Related Announcements

28/04/2022 17:30:51
06/04/2022 07:48:56