General Announcement::Circular to Shareholders

Issuer & Securities

Issuer/ Manager
AGILE GROUP HOLDINGS LIMITED
Securities
AGILEGRP US$200M 5.125%N220814 - XS1659119629 - 7H4B
AGILEGRP US$400M 6.875%PCS - XS1785422731 - 8LQB
AGILEGRPUS$600M 8.375%PCS - XS2003471617 - PQAB
AGILEGRP US$200M7.75%PCS - XS2081524675 - JMYB
AGILEGRP US$500M7.875%PCS - XS2071413483 - WH7B
AGILEGRP US$500M5.75%N250102 - XS2194361494 - JBRB
AGILEGRP US$300M6.05%N251013 - XS2243343204 - HANB
AGILEGRP US$300M5.5%N260517 - XS2343627712 - 93WB
AGILEGRP US$314M5.5%N250421 - XS2361426559 - YNXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Apr-2023 19:56:22
Status
New
Announcement Sub Title
Circular to Shareholders
Announcement Reference
SG230421OTHRNGG7
Submitted By (Co./ Ind. Name)
Mr. CK Kwang
Designation
Senior Head of Company Secretarial Department
Effective Date and Time of the event
21/04/2023 19:56:00
Description (Please provide a detailed description of the event in the box below)
PROPOSALS ON (A) RE-ELECTION OF RETIRING DIRECTORS, (B) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (C) ADOPTION OF SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING

Attachments

E3383circular.pdf
Total size =388K