REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZTECH GLOBAL LTD.
Security: AZTECH GLOBAL LTD. - SGXE54866863 - 8AZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2024 17:21:59
Status: Replacement
Announcement Reference: SG240401MEETB65J
Submitted By (Co./ Ind. Name): Pavani Nagarajah
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: 1. Notice of Annual General Meeting 2. Appendix to Annual General Meeting Notice 3. Proxy Form
Additional Text	Please see attached: 1. Results of Annual General Meeting 2. Presentation at Annual General Meeting

Event Dates

Meeting Date and Time: 16/04/2024 10:00:00
Response Deadline Date: 13/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles City Convention Centre, Bras Basah Room (Level 4), 80 Bras Basah Road, Singapore 189560

Attachments

Notice of AGM.pdf

Appendix to Notice of AGM.pdf

Aztech Global- Results of AGM.pdf

Aztech Global Ltd. AGM Presentation.pdf

Total size =1530K

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