Annual General Meeting::Voluntary |
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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 | 14-Apr-2022 18:05:11 |
Status | New |
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 | Please see the following documents attached:
1) Announcement on AGM to be held via Electronic Means on 29 April 2022; 2) Notice of AGM ; and 3) Proxy Form. |
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 | Seroja – Ann on AGM for FY2021.pdf
Seroja-FY2021-Notice of AGM.pdf Total size = 257K |