Annual General Meeting FY2020
Updated: 28 July 2020, 12pm
The Annual General Meeting for 8VI Holdings Ltd (the “Company” or “8VI”) has been held via electronic means on Thursday, 23 July 2020 at 2pm SST (“Meeting”).
In light of the evolving COVID-19 situation and Government restrictions on public gatherings in place at the time of the Meeting, the Directors have made a decision that all Securityholders does not attend the AGM in person.
The Meeting was held via teleconference, and Securityholders participated at the AGM by:
Observing and/or listening to the AGM proceedings via live audio-visual webcast or live audio-only stream;
Submitting questions in advance (by 20 July 2020, 12.59pm SST) of the AGM to firstname.lastname@example.org; and
Appointing the Chairman of the AGM as proxy to attend, speak and vote on their behalf at the AGM.
Securityholders may access the relevant documents below: