Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NSL LTD.
Security: NSL LTD. - SG1F87001375 - N02

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2022 17:51:09
Status: New
Announcement Reference: SG220405MEET9RJ4
Submitted By (Co./ Ind. Name): Lim Su-Ling
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Announcement relating to the virtual Annual General Meeting to be held on 29 April 2022

Event Dates

Meeting Date and Time: 29/04/2022 14:00:00
Response Deadline Date: 26/04/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") will be held by way of electronic means on 29 April 2022 at 2.00 p.m.. Shareholders will not be able to attend the AGM in person.

Attachments

2022 NSL Notice of AGM.pdf

2022 NSL Proxy Form.pdf

2022 NSL Virtual Annual General Meeting.pdf

Total size =1374K

Related Announcements

Related Announcements: 29/04/2022 17:10:18