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Notice Of Extraordinary General Meeting

BackDec 15, 2016
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 15, 2016 22:34
Status Replace
Announcement Reference SG161209XMET3CGT
Submitted By (Co./ Ind. Name) Leaw Wei Siang
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") - Please see the attached document.

The Notices of EGM were extracted from Lianhe Zhaobao and The Straits Times on 7 December 2016.

Mr Ong Mun Wah and Mr Edi Ng did not contact the Company regarding the EGM nor provide any information or material to the Company.

Disclaimer

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 Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

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.

The contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Additional Text LETTER TO SHAREHOLDERS - Please see the attached document.
Event Dates
Meeting Date and Time 22/12/2016 10:00:00
Response Deadline Date 20/12/2016 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Meeting Room 333 International Convention & Exhibition Centre 1 Raffles Boulevard, Suntec City Singapore 039593

Attachments

  1. Notice Of EGM (Size: 2,153,471 bytes)
  2. Letter To Shareholders (Size: 451,910 bytes)

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