News

Notice Of Annual General Meeting

BackApr 14, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2024 1:07
Status New
Announcement Reference SG240414MEETIWNM
Submitted By (Co./ Ind. Name) Marat Devlet-Kildeyev
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2023
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; and
3. Notification and Request Form.
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 Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Event Dates
Meeting Date and Time 29/04/2024 15:00:00
Response Deadline Date 27/04/2024 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Carlton Hotel Singapore, Empress Ballroom 1, Level 2, 76 Bras Basah Road, Singapore 189558 and by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 32,041 bytes)
  2. Proxy Form (Size: 28,077 bytes)
  3. Notification & Request Form (Size: 22,372 bytes)
Singapore – 10 Collyer Quay #10-01, Singapore 049315
© Don Agro 2020