Notice Of Extraordinary General Meeting
BackApr 06, 2017
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 6, 2017 19:06 |
| Status | New |
| Announcement Reference | SG170406XMET1DS2 |
| Submitted By (Co./ Ind. Name) | Loh Mun Yew |
| Designation | Chief Executive Officer and Executive Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachment. |
| Additional Text | This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, SAC Advisors Private Limited ( Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( SGX-ST ). The Sponsor has not independently verified the contents of this announcement. |
| Additional Text | This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone: (65) 6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542. SAC Capital Private Limited is the parent company of SAC Advisors Private Limited. |
| Event Dates | |
| Meeting Date and Time | 28/04/2017 11:00:00 |
| Response Deadline Date | 26/04/2017 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 112 Lavender Street #02-01 Far East Refrigeration Building Singapore 338728 |
Attachments
- Notice Of EGM (Size: 74,500 bytes)
- Circular (Size: 741,501 bytes)