Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SILKROAD NICKEL LTD.
Security
SILKROAD NICKEL LTD. - SGXE31916740 - STP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2021 21:09:27
Status
New
Announcement Reference
SG210415MEET6GLP
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. Please refer to the following attached documents for more information:
1.Notice of AGM dated 15 April 2021
2.Proxy Form
3.Letter to Shareholders dated 15 April 2021 regarding the AGM

Event Dates

Meeting Date and Time
30/04/2021 14:00:00
Response Deadline Date
27/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

SRN Notice of AGM.pdf
SRN Proxy Form.pdf
SRN AGM Letter to Shareholders.pdf
Total size =256K

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