REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MICRO-MECHANICS (HOLDINGS) LTD.
Security
MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Oct-2022 18:04:54
Status
Replacement
Announcement Reference
SG220922MEET6RQY
Submitted By (Co./ Ind. Name)
Chow Kam Wing
Designation
Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Annual General Meeting
2. Proxy form for Annual General Meeting
Additional TextPlease refer to the attached Responses to Shareholders Questions received in advance of
the 26th Annual General Meeting to be held at Big Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912 on Friday, 14 October 2022 at 2.00 p.m.
Additional TextPlease refer to the attached documents:
1. Results of the 26th Annual General Meeting held on 14 October 2022
2. Presentation slides for 26th Annual General Meeting held on 14 October 2022

Event Dates

Meeting Date and Time
14/10/2022 14:00:00
Response Deadline Date
11/10/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBig Picture Theatre, Level 9, Capital Tower
168 Robinson Road, Singapore 068912

Attachments

MMH-AGM FY2022-Responses to Shareholders Questions.pdf
MMH-Notice of AGM_2022.pdf
MMH-Proxy form_2022.pdf
MMH - AGM Results 2022.pdf
MMH- AGM FY2022 Presentation.pdf
Total size =2226K

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