REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NGSC LIMITED
Security: NGSC LIMITED - SG1I31881119 - B07

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Nov-2021 18:26:40
Status: Replacement
Announcement Reference: SG211103XMETC4IF
Submitted By (Co./ Ind. Name): Michael Kuan-Chi Sun
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting ("EGM"), Proxy Form and Circular to Shareholders dated 3 November 2021.
Additional Text	Please see attached Results of Extraordinary General Meeting held on 25 November 2021.

Event Dates

Meeting Date and Time: 25/11/2021 10:00:00
Response Deadline Date: 23/11/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the EGM in person.

Attachments

Notice of EGM.pdf

Results of EGM.pdf

Total size =9637K

Related Announcements

Related Announcements: 03/11/2021 17:52:53