REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Security
PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2019 17:28:03
Status
Replacement
Announcement Reference
SG190410MEETLUTY
Submitted By (Co./ Ind. Name)
Michelle Fiona Heng
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached Announcement on Resolutions passed at the 2019 AGM and AGM Presentation Slides.

Event Dates

Meeting Date and Time
25/04/2019 10:30:00
Response Deadline Date
22/04/2019 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue18 Tuas Basin Link, Singapore 638784

Attachments

PIL-Notice of AGM_Final.pdf
PIL-Resolutions Passed 2019 AGM_Final.pdf
PIL - 2019 AGM Presentation.pdf
Total size =3514K

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10/04/2019 07:45:20