Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SERIAL SYSTEM LTD
Security: SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 11-Mar-2024 00:46:24
Status: New
Announcement Reference: SG240311XMETUT4S
Submitted By (Co./ Ind. Name): Wui Heck Koon
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Circular to shareholders dated 11 Mar 2024

Event Dates

Meeting Date and Time: 27/03/2024 14:00:00
Response Deadline Date: 25/03/2024 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Ubi View #05-01, Serial System Building, Singapore 408554

Attachments

SSL_Notice_of_EGM_11Mar2024.pdf

SSL_Proxy_Form_11Mar2024.pdf

Serial System Circular-Final_11Mar2024.pdf

Total size =549K

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