News
Results Of Annual General Meeting Held On 29 April 2024
BackApr 29, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2024 20:33 |
| Status | Replace |
| 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. |
| Additional Text | Please refer to the attached results of the AGM held on 29 April 2024. |
| 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
- Notice Of AGM (Size: 32,041 bytes)
- Proxy Form (Size: 28,077 bytes)
- Notification & Request Form (Size: 22,372 bytes)
- Results Of AGM (Size: 254,570 bytes)
