Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
MERCURIUS CAP INVESTMENT LTD
Securities
MERCURIUS CAP INVESTMENT LTD - SG2B96959558 - 5RF
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
15-Apr-2020 17:21:30
Status
New
Report Type
Annual Report
Announcement Reference
SG200415OTHRGUAP
Submitted By (Co./ Ind. Name)
Chang Wei Lu
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please refer to the attached Company's Annual Report for the financial year ended 31 December 2019 ("FY2019").

The attached Annual Report FY2019 is not accompanied by the Notice of Annual General Meeting ("AGM") and the Proxy Form, which will be sent to shareholders of the Company at a later date separately. In view of the measures put in place by the Singapore Government due to the COVID-19 outbreak and the guidance issued by the Accounting and Corporate Regulatory Authority and Singapore Exchange Regulation, the Company had obtained the respective approvals for extension of time to hold its AGM for FY2019 as set out in the Company's announcement dated 3 April 2020. Accordingly, the Company will make further announcement(s) via SGXNet to update the shareholders on the exact date and details of the Company's AGM FY2019 in due course.

Additional Details

Period Ended
31/12/2019

Attachments