Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INNOTEK LIMITED
Security
INNOTEK LIMITED - SG1F66858902 - M14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
18-May-2020 17:34:32
Status
New
Announcement Reference
SG200518MEETRRQR
Submitted By (Co./ Ind. Name)
Linda Sim Hwee Ai
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM")
2. Announcement on procedures to attend AGM by electronic means & Appendix
3. Proxy Form

Event Dates

Meeting Date and Time
03/06/2020 09:30:00
Response Deadline Date
01/06/2020 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting of InnoTek Limited will be convened and held by way of electronic means, Shareholders will not be able to attend the AGM in person.

Attachments

Notice of AGM.pdf
Announcement on Procedures.pdf
Proxy form.pdf
Total size =199K