Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AVI-TECH ELECTRONICS LIMITED
Security
AVI-TECH ELECTRONICS LIMITED - SG1CC0000008 - BKY

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Oct-2021 19:56:21
Status
New
Announcement Reference
SG211006XMETU56W
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information and alternative arrangements relating to the EGM to be held on 28 October 2021.
Additional Text1. Scheme document dated 6 October 2021;
2. Notice of Meeting;
3. Proxy Form for the Meeting; and
4. Announcement on Annual General Meeting, Court Meeting and Extraordinary General Meeting to be held by way of electronic means on 28 October 2021.

Event Dates

Meeting Date and Time
28/10/2021 12:00:00
Response Deadline Date
26/10/2021 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.

Attachments

Related Announcements

Related Announcements

28/10/2021 17:24:09