Global Invacom Group Limited Extension of time to hold AGM (2124J)
08 April 2020 - 7:32PM
UK Regulatory
TIDMGINV
RNS Number : 2124J
Global Invacom Group Limited
08 April 2020
8 April 2020
Global Invacom Group Limited
("Global Invacom", the "Company" or the "Group")
EXTENSION OF TIME TO HOLD THE COMPANY'S ANNUAL GENERAL
MEETING
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
The Board of Directors (the "Board") of Global Invacom provides
an update to the announcement dated 6 April 2020 relating to the
application for extension of time to hold the Annual General
Meeting ("AGM") for the financial year ended 31 December 2019
("FY2019").
On 7 April 2020, the Singapore Exchange Regulation ("SGX RegCo")
announced that, in consultation with the Accounting and Corporate
Regulatory Authority ("ACRA") and the Monetary Authority of
Singapore ("MAS"), SGX Regco will automatically extend by 60-days
the deadlines for all issuers with the financial year-end on or
before 31 March 2020 to hold their annual general meetings.
On 7 April 2020, ACRA announced that it will automatically grant
a 60-days extension of time for all companies whose annual general
meetings are due during the period from 16 April 2020 to 31 July
2020.
Extension of time to hold AGM
The Company's financial year-end is 31 December 2019
("FY2019").
The Board confirms that the time extension does not contravene
any laws and regulations governing the Company and the Constitution
of the Company.
In view of the above, the Company is automatically granted a
60-days extension of time to hold its AGM for FY2019 as announced
by SGX Regco and ACRA on 7 April 2020.
Indicative timeline to convene AGM
The table below sets out the indicative timeline to convene the
Company's AGM for FY2019:
Event Indicative Date (on or before)
Announce the annual report for FY2019 15 April 2020
on LSE
-------------------------------
Holding of AGM 29 June 2020
-------------------------------
Please note that the above date of holding of AGM is indicative
only and subject to changes in light of the developing COVID-19
situation. Please refer to further announcement(s) by the Company
for the definitive date of the AGM in due course.
For further information, please contact:
Global Invacom Group Limited www.globalinvacom.com
Matthew Garner, Chief Financial Officer Tel: +65 6431 0782
Tel: +44 203 053
3523
finnCap Ltd (Nominated Adviser and Joint www.finncap.com
Broker)
Christopher Raggett / Matthew Radley Tel: +44 207 220
(Corporate Finance) 0500
Mirabaud Securities LLP (Joint Broker) www.mirabaud.com
Peter Krens (Equity Capital Markets) Tel: +44 207 878
3362
WeR1 Consultants Pte Ltd (Singapore Investor www.wer1.net
Relations)
Jordan Teo / Ryan del Agua Tel: +65 6737 4844
ginv@wer1.net
Vigo Communications (UK Media & Investor www.vigocomms.com
Relations)
Jeremy Garcia / Charlie Neish Tel: +44 207 390
0238
ginv@vigocomms.com
About Global Invacom Group Limited
Global Invacom is a fully integrated satellite equipment
provider with six manufacturing plants across China, Israel,
Malaysia, UK and the US. Its customers include satellite
broadcasters such as BSkyB of the UK and Dish Network of the USA
and Data over Satellite providers including Hughes Network Systems,
Viasat and Gilat Satellite Networks.
Global Invacom provides a full range of antennas, LNB receivers,
transceivers, fibre distribution equipment, transmitters, switches
and video distribution components and electronics manufacturing
services in satellite communications as well as manufacturing
services in military, medical, and consumer electronics industries.
Following the acquisition in 2015 of Global Skyware, a leading
US--based designer and supplier of satellite antennas products and
services, the Company became the world's only full--service outdoor
unit supplier.
Global Invacom is listed on the Mainboard of the Singapore
Exchange Securities Trading Limited and its shares are admitted to
trading on the AIM Market of the London Stock Exchange.
For more information, please refer to www.globalinvacom.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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