Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NEW SILKROUTES GROUP LIMITED
Security
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Oct-2024 14:54:52
Status
New
Announcement Reference
SG241015XMETB5YD
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary

Event Narrative

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

1. Circular to shareholders in relation to the proposed change of auditor;
2. Notice of the Extraordinary General Meeting;
3. Proxy form; and
4. Request form.

Event Dates

Meeting Date and Time
30/10/2024 14:00:00
Response Deadline Date
28/10/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTemasek Club, 131 Rifle Range Road, Singapore 588406

Attachments

NSG Circular - Change of Auditors_PKF.final.pdf
Notice of EGM.pdf
Proxy Form.pdf
Request Form.pdf
Total size =1420K