Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Security
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 01:26:47
Status
New
Announcement Reference
SG240412MEETOONS
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Executive Chairperson
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting ("AGM") dated 12 April 2024; and
(2) Proxy Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
29/04/2024 11:00:00
Response Deadline Date
26/04/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Hive, North Bridge Road
1 North Bridge Rd, #08-08
Singapore 179094

The AGM will be held in a wholly physical format. There will be no option for members to participate virtually.

Attachments

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29/04/2024 19:37:30