Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Security
PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2023 06:26:29
Status
New
Announcement Reference
SG230406MEETXFCR
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting; and
2. Proxy Form
Event Dates
Meeting Date and Time
27/04/2023 10:30:00
Response Deadline Date
24/04/2023 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting (AGM) of Penguin International Limited will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Total size =287K
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