REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NAUTICAWT LIMITED
Security
NAUTICAWT LIMITED - SG1BE2000004 - 42D

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 18:17:39
Status
Replacement
Announcement Reference
SG220414MEETW4XX
Submitted By (Co./ Ind. Name)
Dr Chirasak Chiyachantana
Designation
Non-Independent Non-Executive Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the annual general meeting of the Company ("AGM") is strictly via LIVE WEBCAST and/or AUDIO MEANS only.
Additional TextPlease refer to the following documents attached for more information:

1. Notice of AGM
2. Proxy Form for the AGM
Additional TextThis announcement has been prepared by NauticAWT Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.
Additional TextPlease refer to the attached results of the AGM.

Event Dates

Meeting Date and Time
29/04/2022 11:30:00
Response Deadline Date
27/04/2022 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO MEANS only)

Attachments

Related Announcements

Related Announcements

14/04/2022 20:27:41