Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Security
TREK 2000 INT'L LTD - SG1I59882965 - 5AB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Apr-2022 19:20:59
Status
New
Announcement Reference
SG220404MEETMFK9
Submitted By (Co./ Ind. Name)
Yeo Sheok Yeow Johnny
Designation
Director of Finance
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Twenty Third Annual General Meeting ("23rd AGM") dated 4 April 2022;
2. Proxy Form;
3. Live Webcast of 23rd AGM to be held on 26 April 2022; and
4. Circular dated 4 April 2022 on the Addendum to Annual Report in relation to the Proposed Renewal of the Share Buy-back Mandate.
Additional TextShareholders will not be able to attend the 23rd AGM in person and instead, should refer to the Live Webcast of 23rd AGM to be held on 26 April 2022 (Attachment 3) on the steps for participating at the AGM, submission of proxy forms to vote and submission of questions and the Appendix annexed thereto relating to the Summary of Key Dates/Deadlines.

Event Dates

Meeting Date and Time
26/04/2022 09:00:00
Response Deadline Date
23/04/2022 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 23rd AGM of the Company will be held by way of electronic means on Tuesday, 26 April 2022, at 9:00 a.m..

Attachments

1. AGM 2022-Notice of AGM.pdf
2. AGM 2022-Proxy Form.pdf
3. AGM 2022-Webcast Information.pdf
4. AGM 2022-Circular for Share Buyback Mandate.pdf
Total size =813K

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26/04/2022 23:20:19