REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SILKROAD NICKEL LTD.
Security
SILKROAD NICKEL LTD. - SGXE31916740 - STP

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Sep-2021 17:37:26
Status
Replacement
Announcement Reference
SG210915XMETSJ7X
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting
2. Circular to Shareholders
3. Proxy Form
4. Responses to Shareholders' Questions

Event Dates

Meeting Date and Time
30/09/2021 14:00:00
Response Deadline Date
27/09/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.

Attachments

Silkroad Notice of EGM.pdf
Silkroad Circular to Shareholders.pdf
Silkroad Proxy Form.pdf
Silkroad Responses to Shareholders Questions.pdf
Total size =12327K

Related Announcements

Related Announcements

30/09/2021 17:36:42
15/09/2021 20:53:27