REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AZEUS SYSTEMS HOLDINGS LTD.
Security
AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Jul-2023 18:59:07
Status
Replacement
Announcement Reference
SG230707MEETZDOG
Submitted By (Co./ Ind. Name)
Lee Wan Lik
Designation
Executive Chairman
Financial Year End
31/03/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
(1) Notice of Annual General Meeting;
(2) Depositor Proxy Form; and
(3) Request Form
Additional Text
Please refer to the attached for our responses to questions received from shareholders in advance of our AGM to be held on 31 July 2023.
Additional Text
Please refer to the attached results of the Annual General Meeting held on 31 July 2023.
Event Dates
Meeting Date and Time
31/07/2023 10:00:00
Response Deadline Date
29/07/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Sky Ballroom Three, PARKROYAL on Beach Road, 7500 Beach Road, Singapore 199591 and by electronic means.
Attachments
Azeus-Notice of AGM.pdf
Depositor Proxy Form.pdf
Request Form.pdf
Response to Shareholders questions_2023AGM.pdf
Announcement_Results of AGM.pdf
Total size =1448K
Related Announcements
Related Announcements
26/07/2023 17:57:50
07/07/2023 18:44:16