Extraordinary General Meeting of Don Agro International Limited on 9 December 2022
24 November 2022
Posted at 13:37h in News
Extraordinary General Meeting (“EGM”) of Don Agro International Limited (“The Company”) will be held by way of electronic means on Friday, 9 December 2022 at 4:00 p.m. (Singapore time) for the purpose of considering the following:
- the proposed adoption of the share buyback mandate
- the proposed appointment of Foo Kon Tan LLP as auditors of the Company.
A shareholder will be able to follow the proceedings of the EGM through the Live Webcast.
In order to do so, shareholders MUST pre-register online at the ConveneAGM by 4:00 p.m. (Singapore time) on 6 December 2022 (the “Registration Deadline”) to enable the Company to verify their shareholders’ status.
Please refer to the documents attached below for necessary information:
CIRCULAR DATED 24 NOVEMBER 2022
NOTICE of EGM