Annual General Meeting::Minutes of the AGM held on 29 April 2022 |
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|---|---|
| Issuer & Securities | |
| Issuer/Manager | SEROJA INVESTMENTS LIMITED |
| Security | SEROJA INVESTMENTS LIMITED – SG1Y44946602 – IW5 |
| Announcement Details | |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 10-May-2022 17:31:56 |
| Status | Replacement |
| Announcement Reference | SG220414MEETZ4XI |
| Submitted By (Co./Ind. Name) | ADRIAN CHAN PENGEE |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Additional Text |
| Additional Text | Minutes of the AGM held on 29 April 2022 |
| Event Dates | |
| Meeting Date and Time | 29/04/2022 14:00:00 |
| Response Deadline Date | 26/04/2022 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person. |
| Attachments | Minutes of the AGM held on 29 April 2022.pdf |
