REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRENCKEN GROUP LIMITED
Security: FRENCKEN GROUP LIMITED - SG1R43925234 - E28

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Jun-2020 17:25:58
Status: Replacement
Announcement Reference: SG200607XMETELZT
Submitted By (Co./ Ind. Name): Dennis Au
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the results of EGM.

Event Dates

Meeting Date and Time: 29/06/2020 14:45:00
Response Deadline Date: 27/06/2020 14:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The adjourned EGM will be held by electronic means. Therefore shareholders will not be able to attend the adjourned EGM in person.

Attachments

Frencken_Notice of adjourned EGM.pdf

Frencken_Proxy Form_adjourned EGM.pdf

Frencken Group Limited_Results of EGM.pdf

Total size =714K

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