News
Results Of Annual General Meeting Held On 29 April 2022
BackApr 29, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2022 18:47 |
| Status | Replace |
| Announcement Reference | SG220414MEETCHMU |
| Submitted By (Co./ Ind. Name) | Marat Devlet-Kildeyev |
| Designation | Chief Executive Officer & Chief Executive Officer |
| Financial Year End | 31/12/2021 |
| 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 |
| Additional Text | Refer to the attached results of the AGM held on 29 April 2022. |
| Event Dates | |
| Meeting Date and Time | 29/04/2022 16:00:00 |
| Response Deadline Date | 26/04/2022 16:00:00 |
| Event Venue(s) | |
| Place | |
| 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
- Notice Of AGM (Size: 194,494 bytes)
- Proxy Form (Size: 95,270 bytes)
- Results Of AGM (Size: 154,252 bytes)
