Announcements_22-23 – Page 2 – shopper360

9 SEP – SHOPPER360 LIMITED ANNUAL REPORT FY2022 ANNOUNCEMENT

9 SEP – LETTER TO SHAREHOLDERS ON ALTERNATIVE ARRANGEMENTS

9 SEP – NOTICE OF AGM PROXY FORM

9 SEP – NOTICE OF ANNUAL GENERAL MEETING

9 SEP – ANNUAL GENERAL MEETING ANNOUNCEMENT

16 Aug – Change – Announcement of Appointment: Appointment of Financial Controller

16 Aug – Change – Announcement of Appointment: Cessation of Financial Controller

1 Aug – Response to Query From SGX in relation to the company’s announcement dated 26 July 2022 on appointment of independent director

29 Jul – Financial Statements And Related Announcement: Full Yearly Results

26 Jul – Changes In The Composition Of The Board And The Board Committee

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