News

Notice Of Extraordinary General Meeting

BackAug 03, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 3, 2023 0:30
Status New
Announcement Reference SG230803XMETCOKE
Submitted By (Co./ Ind. Name) Marat Devlet-Kildeyev
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text The Extraordinary General Meeting (the "EGM") of the Company will be held physically and by electronic means.
Additional Text Please refer to the attached (1) Notice of EGM, (2) Proxy Form and (3) Circular for more information on the arrangement for Shareholders to participate in the 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 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Event Dates
Meeting Date and Time 18/08/2023 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue LLOYD I & II, Orchard Grand Court, 131 Killiney Road, Singapore 239571 and by way of electronic means.

Attachments

  1. Notice Of EGM (Size: 28,374 bytes)
  2. Proxy Form (Size: 29,855 bytes)
  3. Circular (Size: 2,950,041 bytes)
Singapore – 10 Collyer Quay #10-01, Singapore 049315
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