REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AVARGA LIMITED
Security
AVARGA LIMITED - SG1K55001665 - U09
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2020 20:09:54
Status
Replacement
Announcement Reference
SG200611MEET8KIP
Submitted By (Co./ Ind. Name)
Tong Ian
Designation
Chief Executive Officer
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:
1. Notice of AGM;
2. Appendix to the Notice of AGM;
3. Proxy Form; and
4. Shareholding Statistics as at 18 May 2020.
Additional Text
Please refer to the attachments:
1. AGM Results Announcement;
2. AGM Presentation Slides; and
3. Transcript of the Responses to Substantial and Relevant Questions received from Shareholders in advance.
Event Dates
Meeting Date and Time
26/06/2020 14:30:00
Response Deadline Date
23/06/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting ("AGM") will be convened and held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
AGM_Results_Announcement.pdf
AGM_Presentation_Slides.pdf
AGM_Presentation_Transcript.pdf
Total size =463K
Related Announcements
Related Announcements
11/06/2020 00:11:55