Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SILKROAD NICKEL LTD.
Security
SILKROAD NICKEL LTD. - SGXE31916740 - STP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2022 18:51:28
Status
New
Announcement Reference
SG220414MEETQPVI
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following attached documents for more information, including the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:
1.Notice of AGM dated 14 April 2022;
2.Proxy Form; and
3.Letter to Shareholders dated 14 April 2022 regarding the AGM to be held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

Silkroad Nickel Notice of AGM 2022.pdf
Silkroad Nickel Proxy Form.pdf
Silkroad Nickel Letter to Shareholders regarding AGM 2022.pdf
Total size =483K

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