REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPS SECUREX HOLDINGS LIMITED
Security
IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2021 20:11:24
Status
Replacement
Announcement Reference
SG211011MEET0T1Q
Submitted By (Co./ Ind. Name)
Kelvin Lim Ching Song
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM
2. Announcement on Alternative Arrangement of AGM
3. Proxy Form
4. Letter to Shareholders
Additional TextPlease refer to the attached results of the AGM held on 28 October 2021 by way of electronic means.

Event Dates

Meeting Date and Time
28/10/2021 09:00:00
Response Deadline Date
26/10/2021 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via https://globalmeeting.bigbangdesign.co/ips/

Attachments

IPS - Notice of AGM.pdf
IPS - Alternative Arrangement for AGM.pdf
IPS - Proxy Form.pdf
IPS - Letter to Shareholders.pdf
IPS - Results of AGM FY2021.pdf
Total size =1532K

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11/10/2021 18:48:36