News
Results Of Annual General Meeting Held On 29 April 2023
BackApr 29, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2023 19:35 |
| Status | Replace |
| Announcement Reference | SG230415MEETVKV4 |
| Submitted By (Co./ Ind. Name) | Marat Devlet-Kildeyev |
| Designation | Chief Executive Officer & Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| 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. (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 documents, 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 | Please refer to the attached results of the AGM held on 29 April 2023. |
| Event Dates | |
| Meeting Date and Time | 29/04/2023 16:00:00 |
| Response Deadline Date | 27/04/2023 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means and members will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 355,687 bytes)
- Proxy Form (Size: 50,323 bytes)
- Results Of AGM (Size: 51,394 bytes)
