Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMI VANTAGE LIMITED
Security: SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Jan-2022 18:22:42
Status: New
Announcement Reference: SG220110MEETFG80
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting.

Event Dates

Meeting Date and Time: 15/12/2021 14:00:00
Response Deadline Date: 13/12/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held by way of electronic means.

Attachments

SMI Vantage Limited-Minutes of AGM 15 December 2021.pdf

Total size =165K