Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DON AGRO INTERNATIONAL LIMITED
Security
DON AGRO INTERNATIONAL LIMITED - SGXE78822223 - GRQ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Nov-2022 20:08:39
Status
New
Announcement Reference
SG221124XMETDKF8
Submitted By (Co./ Ind. Name)
Marat Devlet-Kildeyev
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the attached Notice of EGM, Proxy Form and Circular for more information on the alternative arrangement for Shareholders to participate in the EGM by way of electronic means.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
09/12/2022 16:00:00
Response Deadline Date
06/12/2022 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via https://conveneagm.sg/donagrointernationalegm2022

Attachments

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09/12/2022 21:38:12