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Annual General Meeting

Apr 28, 2022
Announcement Title Annual General Meeting

Issuer & Securities
Issuer/ Manager NTEGRATOR INTERNATIONAL LTD.
Security NTEGRATOR INTERNATIONAL LTD

Announcement Details
Announcement Reference SG220428MEETFTCJ
Submitted By (Co./ Ind. Name) Leung Kwok Kuen Jacob
Designation Independent Non-Executive Director
Financial Year End 31/12/2021

Event Narrative
Narrative Type Additional Text
Narrative Text (a) Notice of Annual General Meeting
(b) Proxy Form for Annual General Meeting
(c) Announcement in relation to the Annual General Meeting held by electronic means

Event Dates
Meeting Date and Time 13/05/2022 11:00:00
Response Deadline Date 10/05/2022 11:00:00

Event Venue(s)
Venue(s) Meeting Venue
Venue details Annual General Meeting will be convened and held by electronic means

Attachment(s)

  1. Ntegrator-Notice_of_AGM-AR2021.pdf
  2. Ntegrator-Proxy_form_AR2021.pdf
  3. Ntegrator-AGM_accompanying_ann.pdf