Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GLOBAL INVACOM GROUP LIMITED
Security: GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Sep-2023 07:31:57
Status: New
Announcement Reference: SG230926XMET0IHG
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1) Announcement on Notice of Extraordinary General Meeting ("EGM"); 2) Notice of EGM; 3) Proxy Form; and 4) Circular to Shareholders in relation to the Proposed Cancellation of Admission of the Company's Shares to Trading on AIM dated 26 September 2023.

Event Dates

Meeting Date and Time: 26/10/2023 15:00:00
Response Deadline Date: 24/10/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 2, Grand Salon, Conrad Centennial Singapore, 2 Temasek Boulevard, Singapore 038982

Attachments

1_GIGL-EGM Announcement.pdf

2_GIGL-Notice of EGM.pdf

3_GIGL-EGM Proxy Form.pdf

4_GIGL-EGM-Circular.pdf

Total size =1185K

Related Announcements

Related Announcements: 26/10/2023 18:00:09