News
Annual General Meeting :: Voluntary
BackJun 09, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 9, 2020 18:49 |
| Status | New |
| Announcement Reference | SG200609MEET4KKV |
| Submitted By (Co./ Ind. Name) | Marat Devlet-Kildeyev |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2019 |
| 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. |
| Event Dates | |
| Meeting Date and Time | 24/06/2020 16:00:00 |
| Response Deadline Date | 21/06/2020 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | AGM will be held by way of electronic means. Due to the current COVID-19 situation and the related elevated safe distancing measures in Singapore, members will not be able to attend the AGM in person. |
Attachments
- Attachment 1 (Size: 269,091 bytes)
- Attachment 2 (Size: 124,775 bytes)
