REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security: NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Oct-2024 17:31:24
Status: Replacement
Announcement Reference: SG240916XMETMFOH
Submitted By (Co./ Ind. Name): Ong Chor Wei @ Alan Ong
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 02 OCTOBER 2024

Event Dates

Meeting Date and Time: 02/10/2024 15:00:00
Response Deadline Date: 29/09/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Robinson Road, #18-00 AIA Tower, Singapore 048542

Attachments

NPFHL - EGM 2024 - Minutes of EGM.pdf

Total size =221K

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