Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
THE TRENDLINES GROUP LTD.
Security
THE TRENDLINES GROUP LTD. - IL0011328858 - 42T
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Jan-2019 07:41:00
Status
New
Announcement Reference
SG190107XMETN2QV
Submitted By (Co./ Ind. Name)
Haim Brosh
Designation
Joint Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following documents:
1) Sponsor Statement
2) Notice of Special General Meeting
3) Circular to Shareholders in relation to re-election of external directors, approval of MBO Plan for CEOs, renewal of the Company's compensation policy and amendment of the Company's Articles of Association
Event Dates
Meeting Date and Time
13/02/2019 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec City Convention Centre Meeting Room 327, Level 3,
Suntec Singapore Convention & Exhibition Centre,
1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
01 Sponsor Statement.pdf
02 Notice of SGM.pdf
03 Trendlines Circular FINAL.pdf
Total size =2211K
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13/02/2019 21:42:42