Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITAL WORLD LIMITED.
Security
CAPITAL WORLD LIMITED. - KYG8763X1189 - 1D5

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Mar-2024 07:32:53
Status
New
Announcement Reference
SG240307XMETMKJK
Submitted By (Co./ Ind. Name)
Hoo Khee Leng
Designation
Executive Director & Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting (the "EGM") of the Company will be held physically.

Please refer to the attached documents:

1) Notice of EGM;
2) Circular dated 7 March 2024;
3) Proxy Form - Depositor;
4) Proxy Form - Shareholder; and
5) Request Form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Josh Tan Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
22/03/2024 10:00:00
Response Deadline Date
20/03/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 North Bridge Road #09-00 High Street Centre Singapore 179094

Attachments

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22/03/2024 17:54:20