Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JIUTIAN CHEMICAL GROUP LIMITED
Security
JIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Mar-2024 09:36:21
Status
New
Announcement Reference
SG240305XMETJEC3
Submitted By (Co./ Ind. Name)
Xu Aijun
Designation
Non-Executive and Non-Independent Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:-

(1) Circular to Shareholders dated 5 March 2024;
(2) Notice of Extraordinary General Meeting;
(3) Proxy Form; and
(4) Request Form.
Additional TextThis announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
20/03/2024 10:00:00
Response Deadline Date
17/03/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBallroom 1, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879

Attachments

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20/03/2024 17:59:28