News

Notice Of Annual General Meeting

BackApr 14, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2021 23:56
Status New
Announcement Reference SG210414MEETIAMP
Submitted By (Co./ Ind. Name) Marat Devlet-Kildeyev
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text The following documents issued by Don Agro International Limited are attached for your information:
1. Notice of AGM.
2. Proxy form for AGM.
Additional Text This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the Sponsor is Mr Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg
Event Dates
Meeting Date and Time 29/04/2021 16:00:00
Response Deadline Date 26/04/2021 16:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue AGM will be held by way of electronic means. Due to the current COVID-19 situation and the related elevated safe distancing measures in Singapore, members will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 73,959 bytes)
  2. Proxy Form (Size: 66,089 bytes)
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