REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Security
NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2023 19:10:49
Status
Replacement
Announcement Reference
SG230405MEETYNHH
Submitted By (Co./ Ind. Name)
Chan Cheng Fei
Designation
Executive Director and Chief Financial Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
(a) Notice of Annual General Meeting ("AGM"); and
(b) AGM Proxy Form.

This Notice has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited.
Additional TextThis Notice has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this Notice, including the correctness of any of the statements or opinions made, or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Ms. Charmian Lim (Tel: +65 62323210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional TextPlease refer to the attached Results of AGM held on 24 April 2023 and the slides presented at the AGM.

Event Dates

Meeting Date and Time
24/04/2023 10:00:00
Response Deadline Date
21/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMR 43072, Signature Asia Square, #43-01, Asia Square Tower 1, 8 Marina View, Singapore 018960.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Nippecraft Limited-Results of the AGM held on 24 April 2023.pdf
NPC- AGM 2023 presentation.pdf
Total size =5275K

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05/04/2023 19:36:32