Wisynco Group Limited (WISYNCO) – Notice of Electronic Annual General Meeting and Etiquette Guide

Wisynco Group Limited’s Electronic AGM Meeting Etiquette & Guidance

Wisynco Group Limited (WISYNCO) – Notice of Annual General Meeting

Wisynco Group Limited (Wisynco) has advised that the Company has received the Court’s permission to hold an electronic Annual General Meeting (AGM) and will be proceeding accordingly.

The date of the AGM remains unchanged and is scheduled for Thursday, January 14, 2021 at 10:00 a.m.

Wisynco has engaged the services of Appfinity Technologies to facilitate the electronic AGM. Shareholders are invited to use the below link to register for the Meeting:


Meeting etiquette guidelines and other related materials are also accessible through this link.

Should you have any queries, please submit them to: companysecretary@wisynco.com.