REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PROCURRI CORPORATION LIMITED
Security
PROCURRI CORPORATION LIMITED - SG1DA4000006 - BVQ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Dec-2022 19:11:43
Status
Replacement
Announcement Reference
SG221227XMETLBL8
Submitted By (Co./ Ind. Name)
Wong Kok Khun
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextThis announcement superseded the Notice of Extraordinary General Meeting ("EGM") attached to the announcement released on 27 December 2022 (Announcement No. SG221227XMETLBL8) relating to the EGM to be held by electronic means on Wednesday, 11 January 2023 at 10.00 a.m..
Additional TextPlease refer to the following attachments: -

1. Revised Notice of EGM; and
2. Question Form

Event Dates

Meeting Date and Time
11/01/2023 10:00:00
Response Deadline Date
08/01/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means on Wednesday, 11 January 2023 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

Procurri - Revised Notice of EGM.pdf
Procurri - Question Form.pdf
Total size =274K

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