Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AVARGA LIMITED
Security
AVARGA LIMITED - SG1K55001665 - U09
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Jun-2020 00:11:55
Status
New
Announcement Reference
SG200611MEET8KIP
Submitted By (Co./ Ind. Name)
Tong Ian
Designation
Chief Executive Officer
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:
1. Notice of AGM;
2. Appendix to the Notice of AGM;
3. Proxy Form; and
4. Shareholding Statistics as at 18 May 2020.
Event Dates
Meeting Date and Time
26/06/2020 14:30:00
Response Deadline Date
23/06/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting ("AGM") will be convened and held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Avarga_Notice_of_AGM.pdf
Avarga_Appendix_to_the_Notice_of_AGM.pdf
Avarga_Proxy_Form.pdf
Avarga_Shareholding_Statistics_as_at_18_May_2020.pdf
Total size =678K
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26/06/2020 20:09:54