Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NERA TELECOMMUNICATIONS LTD
Security
NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2022 00:02:48
Status
New
Announcement Reference
SG220414MEETVTS5
Submitted By (Co./ Ind. Name)
Chan Wan Mei
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Letter to Shareholders; and
4. AR Request Form
Event Dates
Meeting Date and Time
29/04/2022 12:00:00
Response Deadline Date
26/04/2022 12:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of the Company will be convened and held by electronic means.
Attachments
NeraTel_FY2021_Notice_of_AGM.pdf
NeraTel_FY2021_Proxy_Form.pdf
NeraTel_FY2021_Letter_to_Shareholders.pdf
NeraTel_FY2021_AR_Request_Form.pdf
Total size =1133K
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