REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SAMURAI 2K AEROSOL LIMITED
Security
SAMURAI 2K AEROSOL LIMITED - SG1DE0000002 - 1C3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Jun-2021 20:15:21
Status
Replacement
Announcement Reference
SG210601XMET3OJY
Submitted By (Co./ Ind. Name)
Ong Yoke En
Designation
Executive Director & Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextUpdated on 16 June 2021 - Please refer to the attachment for the result of EGM

Event Dates

Meeting Date and Time
16/06/2021 14:00:00
Response Deadline Date
13/06/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting ("EGM") will be convened and held by electronic means. Shareholders will not be able to attend in person.

Attachments

Notice of EGM.pdf
proxy form.pdf
Circular - Share Split_Clean.pdf
Samurai Announcement _Results of EGM 16062021_final.pdf
Total size =528K

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01/06/2021 21:30:28