General Announcement::Annual General Meeting
Issuer & Securities
Issuer/ Manager
SK JEWELLERY GROUP LIMITED
Securities
SK JEWELLERY GROUP LIMITED - SG1BG2000009 - 42G
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
03-Jun-2020 19:11:04
Status
New
Announcement Sub Title
Annual General Meeting
Announcement Reference
SG200603OTHR0HVJ
Submitted By (Co./ Ind. Name)
Lim Yong Sheng
Designation
Executive Director & CEO
Effective Date and Time of the event
03/06/2020 17:28:00
Description (Please provide a detailed description of the event in the box below)
Please refer to attached announcement regarding details to attend AGM via electronic means.
(i) Announcement Relating to AGM 2019
(ii) Notice of AGM FY2019
(iii) Proxy Form FY2019
Attachments
Announcement relating to AGM FY 2019.pdf
Notice of AGM FY2019.pdf
Proxy Form FY2019.pdf
Total size =1502K
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03/06/2020 20:11:35