Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEGROUP LTD.
Security
MEGROUP LTD. - SGXE43386122 - SJY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jul-2023 07:00:04
Status
New
Announcement Reference
SG230713MEET9KBF
Submitted By (Co./ Ind. Name)
Wong Cheong Chee
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached following documents:-

1. Notice of Annual General Meeting; and
2. Proxy Form.
Additional TextThis announcement has been prepared by MeGroup Ltd. (the "Company") and its contents have been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("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 assumes 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.

Event Dates

Meeting Date and Time
28/07/2023 09:30:00
Response Deadline Date
25/07/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom Kyoto, 137 Cecil Street, #04-01 Cecil Building, Singapore 069537

Attachments

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28/07/2023 17:30:25