News
Results Of Extraordinary General Meeting Held On 9 December 2022
BackDec 09, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 9, 2022 21:38 |
| Status | Replace |
| Announcement Reference | SG221124XMETDKF8 |
| Submitted By (Co./ Ind. Name) | Marat Devlet-Kildeyev |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person. |
| Additional Text | Please refer to the attached Notice of EGM, Proxy Form and Circular for more information on the alternative arrangement for Shareholders to participate in the EGM by way of electronic means. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Additional Text | Refer to the attached results of the EGM held on 9 December 2022. |
| Event Dates | |
| Meeting Date and Time | 09/12/2022 16:00:00 |
| Response Deadline Date | 06/12/2022 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | "Live" webcast via https://conveneagm.sg/donagrointernationalegm2022 |
Attachments
- Notice Of EGM (Size: 145,048 bytes)
- Proxy Form (Size: 113,006 bytes)
- Circular (Size: 324,252 bytes)
- Results Of EGM (Size: 137,269 bytes)
