News
Notice Of Extraordinary General Meeting
BackApr 10, 2018
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 10, 2018 7:18 |
| Status | New |
| Announcement Reference | SG180410XMETEB5A |
| Submitted By (Co./ Ind. Name) | Gn Jong Yuh Gwendolyn |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 10 APRIL 2018 |
| 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 relevant rules of Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. |
| Additional Text | The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. |
| Additional Text | 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 Mr Joseph Au, Associate Director, Continuing Sponsorship, (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg). |
| Event Dates | |
| Meeting Date and Time | 25/04/2018 14:30:00 |
| Response Deadline Date | 22/04/2018 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue |
Bridge Room, Raffles Marina (Country Club) 10 Tuas West Drive Singapore 638404 |
Attachments
- Notice Of EGM (Size: 57,567 bytes)
- Circular (Size: 739,100 bytes)