REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Security
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Aug-2021 19:28:01
Status
Replacement
Announcement Reference
SG210721XMETHA8Y
Submitted By (Co./ Ind. Name)
CHENG MENG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached for the following documents:
1. Notice of Extraordinary General Meeting;
2. Depositor Proxy Form;
3. Shareholder Proxy Form; and
3. Circular dated 21 July 2021.
Additional Text
Updated on 11 August 2021 - Please refer to the attached announcement on Responses to Questions from Shareholder on NutryFarm International Limited's Extraordinary General Meeting.
Event Dates
Meeting Date and Time
12/08/2021 10:00:00
Response Deadline Date
10/08/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held by way of electronic means.
Attachments
Ann-Responses to Shareholder Queries-11Aug2021-Final.pdf
Total size =42K
Related Announcements
Related Announcements
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