REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCER GLOBAL LIMITED
Security
ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Jun-2020 19:59:38
Status
Replacement
Announcement Reference
SG200414MEETHI13
Submitted By (Co./ Ind. Name)
CHIN MEI YANG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company's Annual General Meeting ("AGM") will be held via Live Webcast on 17 June 2020 at 4:00 p.m. (revised from the initial date of 29 June 2020 at 12:30 p.m.).
Additional TextPlease refer to the attached documents for the following:-
1. Announcement on Updates to AGM to be held via live webcast on 17 June 2020 at 4.00 p.m.
2. Updated Notice of AGM
3. Updated Proxy Form for AGM
Additional TextPlease refer to the attached for the Poll Results and Minutes of the Annual General Meeting held on 17 June 2020.

Event Dates

Meeting Date and Time
17/06/2020 16:00:00
Response Deadline Date
14/06/2020 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Updates to AGM to be held via live webcast on 17 June 2020 at 4 p.m..pdf
Updated Notice of AGM.pdf
Updated Proxy Form.pdf
AGL - AGM Results.pdf
AGL - Minutes of the AGM.pdf
Total size =1417K

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