REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GUOAN INTERNATIONAL LIMITED
Security
GUOAN INTERNATIONAL LIMITED - KYG4211E1098 - G11
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Aug-2021 23:22:16
Status
Replacement
Announcement Reference
SG210727MEETZBDD
Submitted By (Co./ Ind. Name)
Liu Deng
Designation
Chairman
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see the attached poll results of the Annual General Meeting held on 27 August 2021, retirement of directors and auditors and re-appointment of directors.
Event Dates
Meeting Date and Time
27/08/2021 11:00:00
Response Deadline Date
25/08/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
15th Floor of Tower II, Admiralty Centre, No. 18 Harcourt Road, Hong Kong
Attachments
GIL Poll results of AGM.pdf
Total size =69K
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