AGV

Notice Of Extraordinary General Meeting Convened By Requisitioning Persons

BackJan 11, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 11, 2022 21:35
Status New
Announcement Reference SG220111XMET3JM5
Submitted By (Co./ Ind. Name) Lim Kok Meng
Designation Company Secretary
Financial Year End 30/09/2022
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, Hong Leong Finance Limited (the "Sponsor") for compliance with the 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 the Notice of EGM and the Circular to Shareholders, both of which are attached to 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 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 Kaeson Chui, Vice President, who can be contacted at 16 Raffles Quay, #01-05, Hong Leong Building, Singapore 048581, telephone: (65) 6415 9886.
Event Dates
Meeting Date and Time 26/01/2022 13:00:00
Response Deadline Date 23/01/2022 13:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting of the Company will be held by way of electronic means.

Attachments

  1. Notice Of EGM By Requisitioning Persons (Size: 133,049 bytes)
  2. Circular (Size: 743,974 bytes)
  3. Notice Of EGM (Size: 344,007 bytes)