REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SAMURAI 2K AEROSOL LIMITED
Security
SAMURAI 2K AEROSOL LIMITED - SG1DE0000002 - 1C3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Sep-2020 18:13:55
Status
Replacement
Announcement Reference
SG200908MEET7RUO
Submitted By (Co./ Ind. Name)
Ong Yoke En
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for further details:-
(1) Notice of Annual General Meeting; and
(2) Proxy Form.
Additional TextThis announcement has been prepared by Samurai 2K Aerosol Limited (the "Company") and its contents have been reviewed by UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of 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 assume 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 TextThis replacement announcement is made to insert the Sponsor's statement as described in the above.
Additional TextUpdated on 22 September 2020 - Please refer to the attached announcement on the Company's response to shareholder's question.
Additional TextUpdated on 23 September 2020 - Please see attached the results of the AGM held on 23 September 2020.

Event Dates

Meeting Date and Time
23/09/2020 14:00:00
Response Deadline Date
20/09/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements