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Notice Of Extraordinary General Meeting

BackApr 04, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 4, 2018 17:26
Status New
Announcement Reference SG180404XMET3RDA
Submitted By (Co./ Ind. Name) SHARON YEOH
Designation COMPANY SECRETARY
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the Notice of Extraordinary General Meeting for the meeting agenda. A copy of the Circular is also attached.
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
Additional Text This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms Tan Pei Woon, Senior Manager, Continuing Sponsorship (Mailing Address 16 Collyer Quay #10-00 Income at Raffles Singapore 049318 and email sponsorship@ppcf.com.sg).
Event Dates
Meeting Date and Time 26/04/2018 11:00:00
Response Deadline Date 24/04/2018 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 137 Cecil Street #04-01 Shibuya Room Singapore 069537

Attachments

  1. Notice Of EGM (Size: 52,794 bytes)
  2. Circular (Size: 1,153,412 bytes)

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