Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPC CORPORATION LTD
Security
IPC CORPORATION LIMITED - SG1BB8000004 - AZA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2022 17:51:10
Status
New
Announcement Reference
SG220412MEETOGRC
Submitted By (Co./ Ind. Name)
Lauw Hui Kian
Designation
Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Circular to Shareholders in relation to the Proposed Renewal of Share Buyback Mandate

Event Dates

Meeting Date and Time
28/04/2022 13:00:00
Response Deadline Date
26/04/2022 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

IPC_Notice of AGM.PDF
IPC_Proxy Form.pdf
IPC_Circular-The Proposed Renewal of the Share BuyBack Mandate.pdf
Total size =1096K

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28/04/2022 17:28:44