REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZTECH GLOBAL LTD.
Security: AZTECH GLOBAL LTD. - SGXE54866863 - 8AZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-May-2023 17:31:07
Status: Replacement
Announcement Reference: SG230412MEET6FCW
Submitted By (Co./ Ind. Name): Pavani Nagarajah
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: 1. Notice of Annual General Meeting and Appendix 2. Important Notice to Shareholders in relation to the Company's Annual General Meeting 3. Proxy Form
Additional Text	Please see attached: Results of Annual General Meeting held on 28 April 2023.
Additional Text	Please see attached : Minutes of Annual General Meeting held on 28 April 2023.

Event Dates

Meeting Date and Time: 28/04/2023 10:00:00
Response Deadline Date: 25/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Room MR 330 (Level 3), 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Aztech Global Ltd- Notice of AGM and Appendix.pdf

Aztech Global Ltd- Important Notice to Shareholders.pdf

Aztech Global Ltd- Proxy Form.pdf

Aztech Global- Results of AGM.pdf

Aztech Global- Minutes of AGM.pdf

Total size =1438K

Related Announcements

Related Announcements: 28/04/2023 18:12:20
12/04/2023 17:10:48