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Stock impact report

Notice of The Twenty-first Annual General Meeting of Shareholders

GigaMedia Ltd (GIGM)  More Company Research Source: PR Newswire
US:NASDAQ Investor Relations: gigamedia.com
PDF TAIPEI, May 22, 2020 /PRNewswire/ --GigaMedia LimitedIncorporated in the Republic of SingaporeRegistration No.: 199905474HREGISTERED OFFICE80 Robinson Road, #02-00Singapore 068898NOTICE IS HEREBY GIVEN that the 21st annual general meeting of the shareholders of GigaMedia Limited (the "Company") will be held on June 23, 2020 at 11 a.m. local time at 8F, No.22, Lane 407, Sec.2, Tiding Blvd., Neihu District, Taipei, R.O.C , for the following purposes:AS ORDINARY AND SPECIAL BUSINESSORDINARY RESOLUTIONS: To consider and, if thought fit, to pass, with or without modification, the following resolutions which will be proposed as Ordinary Resolutions:1.     Adoption of audited financial statements          RESOLVED that the Statement by the Directors, Auditor's Report and Audited Financial Statements of the Company for the financial year ended December 31, 2019 are received and adopted.(Resolution 1)2.     Approval of appointment of auditors          RESOLVED that Deloitte & Touche and Deloit [Read more]
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