REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MATEX INTERNATIONAL LIMITED
Security: MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2022 17:22:25
Status: Replacement
Announcement Reference: SG220414MEETHFCU
Submitted By (Co./ Ind. Name): Dr Alex Tan Pang Kee
Designation: Chief Executive Officer/ Managing Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of the 32nd Annual General Meeting held on 29 April 2022.

Event Dates

Meeting Date and Time: 29/04/2022 11:00:00
Response Deadline Date: 27/04/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

Matex Notice of AGM - 290422.pdf

Matex Proxy Form - AGM 290422.pdf

Matex - Annc AGM Results.pdf

Total size =886K

Related Announcements

Related Announcements: 14/04/2022 17:35:40