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 TextPlease 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 Text1) 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 VenueLifelong Learning Institute
11 Eunos Road 8
#04 Lobby A R2 Arena
Singapore 408601

Attachments

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03/06/2024 10:20:29