Key Dates and Times


Tuesday, 18 April 2023,
10.00 a.m.

Deadline for CPF/SRS investors who wish to appoint themselves or the Chairman as proxy to approach their respective CPF Agent Banks or SRS Operators to submit their votes.

Wednesday, 19 April 2023,
10.00 a.m.

Deadline for shareholders (including CPF/SRS investors) to submit questions in advance of the AGM.

Saturday, 22 April 2023,
10.00 a.m.

Response by Company on substantial and relevant questions from shareholders received as of 10.00 a.m. on 19 April 2023 will be published on the Company’s website and the SGX website on (or about) 22 April 2023, and, in any event, no later than 48 hours prior to the deadline for the submission of instruments appointing a proxy(ies).

Tuesday, 25 April 2023,
10.00 a.m.

Deadline for shareholders to submit proxy forms.

Friday, 28 April 2023,
10.00 a.m.

  • Aztech Global Ltd. AGM.
  • Shareholders, including CPF/SRS investors, and (where applicable) duly appointed proxies may attend the AGM in person at Suntec Singapore Convention & Exhibition Centre, Room MR 330 (Level 3), 1 Raffles Boulevard, Suntec City, Singapore 039593. There will be no option for shareholders to participate virtually.
  • Please bring along your NRIC/passport to enable the Company to verify your identity.

We will publish the minutes of the AGM on our website and on SGXNet.