AGM

AZVENTURE INVESTMENTS LTD.
(formerly known as AZTECH GROUP LTD.)

ANNUAL GENERAL MEETING 2022

Thursday, 30 June 2022 | 10:00 a.m. (SGT)

As a precautionary measure due to the current COVID-19 situation in Singapore, Shareholders will not be allowed to attend the AGM in person. Instead, alternative arrangements have been put in place to allow Shareholders to participate at the AGM by:

(a) watching the AGM proceedings via “live” webcast;

(b) submitting questions in advance of the AGM; and/or

(c) voting by proxy at the AGM.

For more details, please see refer to the Company’s notice dated 8 June 2022 titled “Important Notice to Shareholders in relation to the Company’s Annual General Meeting on 30 June 2022” available for download below.


AGM 2022 Documents >

Key Dates and Times >

AGM 2022 Pre-Registration >

Responses To Shareholders' Questions >

Results of AGM >

Scrutineer’s Certificate >

Minutes of AGM >

  

Copyright ©2022. All Rights Reserved.