Investor Relations
News
Notice Of Extraordinary General Meeting
BackDec 28, 2021
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 28, 2021 18:19 |
| Status | New |
| Announcement Reference | SG211228XMETTG7F |
| Submitted By (Co./ Ind. Name) | Lim Say Chin |
| Designation | Executive Chairman and Managing Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Pre-registration of EGM 4. Circular of EGM |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. |
| Additional Text | The contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 20/01/2022 15:00:00 |
| Response Deadline Date | 17/01/2022 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by electronic means on Thursday, 20 January 2022 at 3.00 p.m. (or as soon thereafter following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 2.00 p.m. on the same day by electronic means). Shareholders will not be able to attend the EGM in person. |
Attachments
- Notice Of EGM (Size: 358,655 bytes)
- Proxy Form (Size: 461,666 bytes)
- Pre-Registration Of EGM (Size: 265,377 bytes)
- Circular (Size: 400,847 bytes)