REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ELLIPSIZ LTD
Security
ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Oct-2022 17:34:16
Status
Replacement
Announcement Reference
SG221010MEETFISU
Submitted By (Co./ Ind. Name)
Chow Ching Sian
Designation
Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Appendix to the Notice of AGM; and
3. Proxy Form
Additional TextPlease refer to the attached responses to questions received in advance of the AGM to be held on 25 October 2022 at 3.00 p.m.
Additional TextPlease refer to the attached results of the AGM held on 25 October 2022.

Event Dates

Meeting Date and Time
25/10/2022 15:00:00
Response Deadline Date
22/10/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Orchid Club Road,
Orchid Country Club,
Emerald Suite,
Singapore 769162

Attachments

Responses to AGM Questions.pdf
Notice of 27th AGM.pdf
Appendix to the Notice of 27th AGM.pdf
Proxy Form 27th AGM.pdf
Result of 27th AGM Announcement.pdf
Total size =478K

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