REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SALT INVESTMENTS LIMITED
Security
SALT INVESTMENTS LIMITED - SG1W79939920 - FQ7

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Sep-2025 21:50:05
Status
Replacement
Announcement Reference
SG250914XMETYQRG
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting (EGM Notice) and the agenda set out in the EGM Notice as well as the Proxy Form despatched to members of the Company.
Additional TextThe Extraordinary General Meeting will be convened and held at 3 Chin Bee Crescent, Level 4, Singapore 619891 on Monday, 29 September 2025 at 10.45 a.m. (or immediately following the conclusion or adjournment of the Annual General Meeting which is to be held at 10.00 a.m. on the same day).
Additional TextPlease see attached the Company's announcement of the Voting Results of the Extraordinary General Meeting held on 29 September 2025.

Event Dates

Meeting Date and Time
29/09/2025 10:45:00
Response Deadline Date
27/09/2025 10:45:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of physical meeting only at 3 Chin Bee Crescent, Level 4, Singapore 619891.

Attachments

SIL_Placement_TTO-C.Shares_Circular_Final.pdf
SIL_Notice_of_EGM_14_September_2025_Final.pdf
SIL_Proxy_Form_EGM_14_September_2025_Final.pdf
SIL_Request_Form_EGM_29_September_2025_Final.pdf
SIL_EGM_Placement_Consideration_Shares_Voting_Results_30.09.2025.pdf
Total size =1086K

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