REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEGROUP LTD.
Security
MEGROUP LTD. - SGXE43386122 - SJY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Jul-2021 20:07:34
Status
Replacement
Announcement Reference
SG210713MEET6X4D
Submitted By (Co./ Ind. Name)
Wong Cheong Chee
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextFurther to the Company's announcement released on 13 July 2021, shareholders should use the attached revised Proxy Form for voting at the forthcoming Annual General Meeting of the Company to be held on 28 July 2021.
Additional TextThere is no action required for shareholders who have submitted their proxy forms. Shareholders who have not submitted their proxy forms are encouraged to use the revised Proxy Form.
Additional TextThis announcement has been prepared by 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 correctness of any of the 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.

Event Dates

Meeting Date and Time
28/07/2021 10:00:00
Response Deadline Date
25/07/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means.

Attachments

Related Announcements