REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Security
PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2023 17:21:04
Status
Replacement
Announcement Reference
SG230406MEETXFCR
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting; and
2. Proxy Form
Additional TextPlease refer to the announcement on Responses to Substantial and Relevant Questions from Shareholders.
Additional TextPlease refer to the attached Announcement on Results of the 2023 AGM and AGM Presentation Slides.

Event Dates

Meeting Date and Time
27/04/2023 10:30:00
Response Deadline Date
24/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting (AGM) of Penguin International Limited will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Responses_to_Substantial_Relevant_Questions .pdf
Notice of AGM.pdf
Proxy Form.pdf
Results_of_2023_AGM.pdf
Penguin_2023_AGM_Presentation.pdf
Total size =2643K

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