REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MOYA HOLDINGS ASIA LIMITED
Security
MOYA HOLDINGS ASIA LIMITED - SG2F94994512 - 5WE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Nov-2022 21:39:46
Status
Replacement
Announcement Reference
SG221028XMETI7I4
Submitted By (Co./ Ind. Name)
IRWAN A. DINATA
Designation
MANAGING DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional Text1. Circular to Shareholders dated 28 October 2022 in relation to the Proposed Voluntary Delisting of the Company Pursuant to Rule 1307 and Rule 1308 of the Catalist Rules ("Circular"); and
Additional Text2. Notice of Extraordinary General Meeting to be held on 21 November 2022 ("EGM") and Proxy Form for the EGM (both enclosed in the Circular)
Additional TextPlease refer to the attached results of the EGM held on 21 November 2022.

Event Dates

Meeting Date and Time
21/11/2022 14:00:00
Response Deadline Date
18/11/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNUSS Suntec City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038983

Attachments

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28/10/2022 17:26:43