Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
WORLD PRECISION MACHINERY LIMITED
Security
WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Dec-2023 00:02:22
Status
New
Announcement Reference
SG231214XMETWP32
Submitted By (Co./ Ind. Name)
Shao Jianjun
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (i) Notice of Extraordinary General Meeting, (ii) Proxy Form and (iii) Circular to Shareholders in relation to the Proposed Acquisition of 100% equity of the Project Company.

Event Dates

Meeting Date and Time
29/12/2023 14:00:00
Response Deadline Date
27/12/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueYork Hotel Singapore, Marie Room II, Level 1, 21 Mount Elizabeth, Singapore 228516

Attachments

Notice of EGM.pdf
Proxy Form.pdf
Circular.pdf
Total size =564K

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29/12/2023 16:46:59