Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Security
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Jan-2025 00:59:38
Status
New
Announcement Reference
SG250116XMET8QMC
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Executive Director & Chairperson

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Circular dated 16 January 2025;
(2) Notice of Extraordinary General Meeting ("EGM"); and
(3) Proxy Form.
Additional TextThis announcement has reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt 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 TextThe contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
31/01/2025 11:00:00
Response Deadline Date
28/01/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Hive, Level 9 Lounge 1 North Bridge Road, #08-08 Singapore 179094

The EGM will be held in a wholly physical format. There will be no option for members to participate virtually.

Attachments