ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 AUGUST 2020 AT 11.00 AM
The board of directors (the “Board”) of M-DAQ Pte. Ltd. (the “Company”) refers to:
(a) the COVID-19 (Temporary Measures) Act 2020 passed by Parliament on 7 April 2020 which enables the Minister for Law by order to prescribe alternative arrangements for listed companies in Singapore to, inter alia, conduct general meetings, either wholly or partly, by electronic communication, video conferencing, tele-conferencing or other electronic means; and
(b) the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020 (the “Order”) which was gazetted on 13 April 2020 and is deemed to have come into operation on 27 March 2020, and which sets out the alternative arrangements in respect of, inter alia, general meetings of companies.
2. DATE, TIME AND CONDUCT OF ANNUAL GENERAL MEETING
The Board wishes to announce that the AGM will be convened and held by way of electronic means on Thursday, 13 August 2020 at 11.00 am to transact the business set out in the Notice of AGM dated 24 July 2020 (the “Notice of AGM”).
The Company would like to thank all shareholders for their patience and co-operation in enabling the Company to hold its AGM with the optimum safe distancing measures amidst the current COVID-19 pandemic.