Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MENCAST HOLDINGS LTD.
Security
MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Jun-2020 06:59:06
Status
New
Announcement Reference
SG200611MEETXVXI
Submitted By (Co./ Ind. Name)
Sim Soon Ngee Glenndle
Designation
Executive Chairman & Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Advisory Letter to Shareholders dated 11 June 2020;
2. Notice of Annual General Meeting ("AGM");
3. Proxy Form for AGM;
4. Additional Information on Directors seeking re-appointment; and
5. Updated Statistics of Shareholdings as at 22 May 2020.
Additional TextThe Annual Report of Mencast Holdings Ltd. (the "Company") has been posted on SGXNet and the Company's corporate website on 9 April 2020. For more details, please refer to the announcement of the Company dated 9 April 2020.

Event Dates

Meeting Date and Time
26/06/2020 10:30:00
Response Deadline Date
24/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means on Friday, 26 June 2020 at 10.30 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

MHL19-Advisory Letter to Shareholders.pdf
MHL19-Notice of AGM.pdf
MHL19-Proxy Form.pdf
MHL19-Additional info on directors seeking re-election.pdf
MHL19-Updated Statistics of Shareholdings.pdf
Total size =299K

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