REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
VERSALINK HOLDINGS LIMITED
Security
VERSALINK HOLDINGS LIMITED - SG1AC9000003 - 40N
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2021 20:41:11
Status
Replacement
Announcement Reference
SG210608MEET4W0T
Submitted By (Co./ Ind. Name)
Matthew Law Kian Siong
Designation
Group Chief Executive Officer
Financial Year End
28/02/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting to be held on 29 June 2021 ("AGM");
2. Proxy Form for the AGM; and
3. Result of AGM.
Event Dates
Meeting Date and Time
29/06/2021 14:00:00
Response Deadline Date
27/06/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached Notice of AGM for details on how they may participate in the AGM.
Attachments
Proxy form.pdf
Versalink AR2021_Notice of AGM.pdf
Versalink AGM Results.pdf
Total size =674K
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08/06/2021 18:56:55