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 ir@8vicglobal.com; and

  • Appointing the Chairman of the AGM as proxy to attend, speak and vote on their behalf at the AGM.

To attend the Meeting, all Securityholders will have pre-registered by 20 July 2020, 12.59pm SST: https://8ly.cc/8VICAGM (Pre-registration for the AGM is now closed.)

Securityholders may access the relevant documents below:

FY2020 Interactive Annual Report

Notice of Meeting

Shareholder Letter and Q&A

AGM 2020 Presentation

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