REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INFORMATICS EDUCATION LTD.
Security
INFORMATICS EDUCATION LTD. - SG1CE8000006 - BOU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Nov-2020 06:59:03
Status
Replacement
Announcement Reference
SG201104MEETEBKY
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

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

1. Announcement on Revised Notice of Annual General Meeting ("AGM"), Revised Proxy Form for Annual General Meeting and Addendum to Corporate Governance ("CG") Report;
2. Revised Notice of AGM;
3. Appendix 1;
4. Revised Proxy Form for AGM; and
5. Addendum to CG Report.

Event Dates

Meeting Date and Time
26/11/2020 14:00:00
Response Deadline Date
24/11/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Thursday, 26 November 2020 at 2.00 p.m. Shareholders will not be able to attend the AGM in person.

Attachments

1_Ann on Revised AGM Notice_Proxy Form and Addendum to CG.pdf
2_Revised Notice of AGM.pdf
3_Appendix 1_Info on Director Seeking Reelection.pdf
4_Revised Proxy Form for AGM.pdf
5_Addendum to Corporate Governance Report.pdf
Total size =344K

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