REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASCENT BRIDGE LIMITED
Security
ASCENT BRIDGE LIMITED - SG1AJ1000006 - AWG
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2022 20:24:37
Status
Replacement
Announcement Reference
SG220411MEET37D1
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of AGM
2. Proxy Form
Additional Text
Please refer to the attached document in regards to the responses to substantial and relevant questions raised by the Shareholders.
Event Dates
Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
20220411_ABL_Ann_AGM_Notice_Att.pdf
20220411_ABL_Ann_AGM_ProxyForm_Att.pdf
20220423_ABL_Ann_Response toQuestions_final_Att.pdf
Total size =518K
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