REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ABUNDANTE LIMITED
Security
ABUNDANTE LIMITED - SG1F41856716 - 570
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2024 17:33:01
Status
Replacement
Announcement Reference
SG240603MEETBBMQ
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
29/02/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
1) Notice of Annual General Meeting ("AGM"); and
2) Proxy Form.
The Annual Report of the Company has been posted on SGX website and the Company's website on 3 June 2024.
Additional Text
1) Results of 44th AGM held on 26 June 2024 and the Scrutineer's Certificate; and
2) Minutes of 44th AGM held on 26 June 2024 at 10 a.m.
Event Dates
Meeting Date and Time
26/06/2024 10:00:00
Response Deadline Date
24/06/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Lifelong Learning Institute
11 Eunos Road 8
#04 Lobby A R2 Arena
Singapore 408601
Attachments
Notice of AGM.pdf
Proxy form.pdf
AGMreso.pdf
AGM minutes.pdf
Total size =1117K
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