Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Sep-2024 07:22:35
Status
New
Announcement Reference
SG240910XMETS4FW
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:

1. Notice of EGM dated 10 September 2024;
2. Proxy Form;
3. Request Form; and
4. Circular to Shareholders dated 10 September 2024.

Event Dates

Meeting Date and Time
02/10/2024 10:00:00
Response Deadline Date
29/09/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3 Level 1
Singapore 408864

Attachments

AF Global-Notice of EGM.pdf
AF Global-Proxy Form.pdf
AF Global-EGM Request Form.pdf
AF Global-Circular to Shareholders dated 10 September 2024.pdf
Total size =224K