Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
USP GROUP LIMITED
Security
USP GROUP LIMITED - SG1CH0000007 - BRS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Aug-2023 22:32:02
Status
New
Announcement Reference
SG230816XMETD1NF
Submitted By (Co./ Ind. Name)
Tanoto Sau Ian
Designation
CEO, Executive Director and Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:

(1) Notice of Extraordinary General Meeting ("EGM")
(2) Proxy Form; and
(3) Circular
Additional TextProposed appointment of PKF-CAP LLP as new auditors.
Additional TextThis announcement has not been examined or approved by Singapore Exchange Securities Trading Limited ("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 made or reports contained in this announcement.

Event Dates

Meeting Date and Time
31/08/2023 10:00:00
Response Deadline Date
29/08/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Tuas South Street 15, Singapore 637079

Attachments

USP - Circular dated 16 August 2023.pdf
USP - Notice of EGM dated 16 August 2023.pdf
USP - Proxy form.pdf
Total size =1073K