News
Notice Of Annual General Meeting
BackApr 15, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 15, 2025 1:16 |
| Status | New |
| Announcement Reference | SG250415MEETUIYS |
| Submitted By (Co./ Ind. Name) | Marat Devlet-Kildeyev |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2024 |
| 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 Annual General Meeting (AGM); 2. Proxy Form for AGM; and 3. Request Form for a printed copy of the Annual Report. |
| 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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| 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 | 30/04/2025 15:00:00 |
| Response Deadline Date | 27/04/2025 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 1 North Bridge Road, #13-06, High Street Centre, Singapore 179094 and by way of electronic means. |
Attachments
- Notice Of AGM (Size: 84,295 bytes)
- Proxy Form (Size: 136,560 bytes)
- Request Form (Size: 101,406 bytes)
