Notice Of Extraordinary General Meeting
BackApr 11, 2018
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 11, 2018 17:31 |
| Status | New |
| Announcement Reference | SG180411XMETCGJQ |
| 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 Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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. |
| Event Dates | |
| Meeting Date and Time | 27/04/2018 11:30:00 |
| Response Deadline Date | 24/04/2018 11:30:00 |
| 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: 77,380 bytes)
- Circular (Size: 157,104 bytes)