Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Security
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-May-2024 12:28:15
Status
New
Announcement Reference
SG240508XMETM39E
Submitted By (Co./ Ind. Name)
Low Mei Wan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextThe Company is currently seeking legal advice in relation to the 6 May 2024 Letter viewed in light of the First Requisition Notice given that the resolutions contained therein having already been included in the Notice of AGM.
Additional TextThe Company will continue to update its shareholders if there are any material developments in relation to the requisition notices and the AGM in accordance with the listing rules of the Singapore Exchange Securities Trading Limited.

Event Dates

Meeting Date and Time
23/05/2024 09:00:00
Response Deadline Date
21/05/2024 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSingapore Chinese Chamber of Commerce & Industry, 47 Hill Street Singapore 179365

Attachments