Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WORLD PRECISION MACHINERY LIMITED
Security
WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Jun-2020 19:27:59
Status
New
Announcement Reference
SG200610MEETW8N9
Submitted By (Co./ Ind. Name)
Shao Jianjun
Designation
Executive Chairman
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the (i) announcement relating to Annual General Meeting ("AGM") to be held on 26 June 2020, (ii) Notice of AGM, (iii) Proxy Form and (iv) Appendix for renewal of Interested Person Transactions mandate.
Event Dates
Meeting Date and Time
26/06/2020 14:00:00
Response Deadline Date
24/06/2020 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
via "Live" webcast
Attachments
Announcement relating to AGM to be held on 26 June 2020.pdf
Notice of AGM.pdf
Proxy Form.pdf
IPT Mandate.pdf
Total size =398K
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26/06/2020 16:22:04