News
Response To Substantial And Relevant Questions From A Shareholder In Relation To The Company's Extraordinary General Meeting To Be Held On 18 August 2023
BackAug 13, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 13, 2023 10:53 |
| Status | Replace |
| 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 | Response to Substantial and Relevant Questions from Shareholder prior to the Company's Extraordinary General Meeting to be held on 18 August 2023. Please refer to the attached. |
| 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
- Notice Of EGM (Size: 28,374 bytes)
- Proxy Form (Size: 29,855 bytes)
- Circular (Size: 2,950,041 bytes)
- Response To Questions (Size: 103,850 bytes)
