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

  1. Notice Of AGM (Size: 355,687 bytes)
  2. Proxy Form (Size: 50,323 bytes)
  3. Results Of AGM (Size: 51,394 bytes)
Singapore – 10 Collyer Quay #10-01, Singapore 049315
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