REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ELLIPSIZ LTD
Security
ELLIPSIZ LTD - SG1CA2000000 - BIX
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Nov-2021 17:29:37
Status
Replacement
Announcement Reference
SG210930MEETU4QN
Submitted By (Co./ Ind. Name)
Johnie Tan
Designation
Company Secretary
Financial Year End
30/06/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached results of the AGM held on 22 October 2021.
Additional Text
Please refer to the attached minutes of the AGM held on 22 October 2021.
Event Dates
Meeting Date and Time
22/10/2021 14:00:00
Response Deadline Date
19/10/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attached announcements for details on how shareholders may participate in the AGM.
Attachments
Results of 26th AGM Announcement.pdf
Minutes of 26th AGM 2021.pdf
Total size =192K
Related Announcements
Related Announcements
22/10/2021 17:31:36
22/10/2021 07:34:00
30/09/2021 07:39:55