REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AOXIN Q & M DENTAL GRP LIMITED
Security
AOXIN Q & M DENTAL GRP LIMITED - SG1DF9000000 - 1D4
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 18:53:46
Status
Replacement
Announcement Reference
SG210412MEETAVLL
Submitted By (Co./ Ind. Name)
SHAO YONGXIN
Designation
EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional Text
Please refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time
28/04/2021 14:30:00
Response Deadline Date
25/04/2021 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 be not be able to attend the AGM in person.
Attachments
Aoxin AR2020-Notice of AGM.pdf
Aoxin AR2020-Proxy Form.pdf
Announcement AGM Result - Final.pdf
Total size =596K
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12/04/2021 17:28:02