Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INFORMATICS EDUCATION LTD.
Security
INFORMATICS EDUCATION LTD. - SG1CE8000006 - BOU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Nov-2020 07:31:58
Status
New
Announcement Reference
SG201104XMETH2SW
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Circular to Shareholder;
2. Notice of Extraordinary General Meeting ("EGM");
3. Proxy Form; and
4. Announcement on participation in EGM by electronic means.

Event Dates

Meeting Date and Time
26/11/2020 14:30:00
Response Deadline Date
24/11/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on Thursday, 26 November 2020 at 2.30 p.m. (or as soon thereafter following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 2.00 p.m. by way of electronic means). Shareholders will not be able to attend the EGM in person.

Attachments

1_Circular to Shareholders.pdf
2_Notice of EGM.pdf
3_Proxy form for EGM.pdf
4_ Participation in EGM by electronic means.pdf
Total size =614K

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