Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Security
BEVERLY JCG LTD. - SGXE87511171 - VFP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 23:00:21
Status
New
Announcement Reference
SG220413MEETG262
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Annual General Meeting
2. Proxy Form for Annual General Meeting; and
3. Annoucement on the Important Notices to Shareholders regarding the Company's Annual General Meeting on 28 April 2022.

Event Dates

Meeting Date and Time
28/04/2022 14:30:00
Response Deadline Date
26/04/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

BJCG - Notice of AGM.pdf
BJCG - Proxy Form.pdf
BJCG - Important Notice to Shareholders.pdf
Total size =166K

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28/04/2022 23:10:22