REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2022 19:22:45
Status
Replacement
Announcement Reference
SG220406MEETKS11
Submitted By (Co./ Ind. Name)
Han Lianguo
Designation
Non-Executive and Non-Independent Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThis is a replacement announcement on the Proxy Form released at 21:52:50 on 6 April 2022 under (Announcement reference number SG220406MEETKS11) ("Previous Proxy Form") which had been wholly extracted from the Company's Annual Report released at 21:55:29 on 6 April 2022 under Announcement Reference SG220406OTHRIXAG.
Additional TextThe Previous Proxy Form has a typo error on each of Resolutions 11 and 12 where "Lead" should be deleted.
Additional TextPlease find attached the revised Proxy Form which has reflected the amendment to Resolutions 11 and 12. All other contents of the Previous Proxy Form remain unchanged.
Additional TextThe Previous Proxy Form executed by shareholders and received by the Company from 6 April 2022 shall continue to be effective and the vote shall be counted and will be considered valid for the purposes of the amended Resolutions 11 and 12.
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 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
28/04/2022 10:30:00
Response Deadline Date
25/04/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be convened by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements