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Notice Of Annual General Meeting

BackJun 11, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 11, 2020 6:59
Status New
Announcement Reference SG200611MEETXVXI
Submitted By (Co./ Ind. Name) Sim Soon Ngee Glenndle
Designation Executive Chairman & Chief Executive Officer
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Advisory Letter to Shareholders dated 11 June 2020;
2. Notice of Annual General Meeting ("AGM");
3. Proxy Form for AGM;
4. Additional Information on Directors seeking re-appointment; and
5. Updated Statistics of Shareholdings as at 22 May 2020.
Additional Text The Annual Report of Mencast Holdings Ltd. (the "Company") has been posted on SGXNet and the Company's corporate website on 9 April 2020. For more details, please refer to the announcement of the Company dated 9 April 2020.
Event Dates
Meeting Date and Time 26/06/2020 10:30:00
Response Deadline Date 24/06/2020 10:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM of the Company will be held by way of electronic means on Friday, 26 June 2020 at 10.30 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.
  1. Letter To Shareholders (Size: 53,309 bytes)
  2. Notice Of AGM (Size: 68,854 bytes)
  3. Proxy Form (Size: 59,457 bytes)
  4. Additional Information (Size: 66,874 bytes)
  5. Statistics Of Shareholdings (Size: 58,670 bytes)