Annual General Meeting::Voluntary |
|
|---|---|
| Issuer & Securities | |
| Issuer/Manager | SEROJA INVESTMENTS LIMITED |
| Security | SEROJA INVESTMENTS LIMITED – SG1Y44946602 – IW5 |
| Announcement Details | |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 13-Apr-2023 17:25:56 |
| Status | New |
| Announcement Reference | SG230413MEETMJQQ |
| Submitted By (Co./Ind. Name) | ADRIAN CHAN PENGEE |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Additional Text |
| Additional Text | Please see the following documents attached:
1) Announcement on AGM to be held via Electronic Means on 28 April 2023; 2) Notice of AGM ; and 3) Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 14:00:00 |
| Response Deadline Date | 25/04/2023 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 | Seroja – Ann on AGM for FY2022.pdf
Seroja-FY2022-Notice of AGM.pdf Seroja FY2022 – Proxy Form.pdf Total size = 376K |
