Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2023 07:13:44
Status
New
Announcement Reference
SG230412MEET5OO5
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Annual General Meeting ("AGM"):
Additional Text1. Notice of AGM dated 12 April 2023;
2. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate;
3. Proxy Form; and
4. AGM Additional Information.
Additional TextNo printed copies will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time
27/04/2023 10:00:00
Response Deadline Date
24/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3 Level 1
Singapore 408864

Attachments

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27/04/2023 18:44:22