Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ICP LTD.
Security
ICP LTD - SG2G87000003 - 5I4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Sep-2020 07:35:36
Status
New
Announcement Reference
SG200908XMETYXQX
Submitted By (Co./ Ind. Name)
ONG MIN'ER
Designation
FINANCIAL CONTROLLER

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting ("EGM") and Circular dated 8 September 2020.

Event Dates

Meeting Date and Time
30/09/2020 15:00:00
Response Deadline Date
27/09/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attached Alternative Arrangements announcement for more details on participation in the EGM by way of electronic means.

Attachments

ICP_Notice of EGM.pdf
ICP_Circular.pdf
ICP_Proxy Form_EGM.pdf
ICP_Alternative Arrangements_EGM.pdf
ICP_Sponsor Statement EGM.pdf
Total size =2383K

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30/09/2020 18:53:23