Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SILKROAD NICKEL LTD.
Security
SILKROAD NICKEL LTD. - SGXE31916740 - STP
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Sep-2021 20:53:27
Status
New
Announcement Reference
SG210915XMETSJ7X
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Extraordinary General Meeting
2. Circular to Shareholders
3. Proxy Form
Event Dates
Meeting Date and Time
30/09/2021 14:00:00
Response Deadline Date
27/09/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held by way of electronic means.
Attachments
Silkroad Notice of EGM.pdf
Silkroad Circular to Shareholders.pdf
Silkroad Proxy Form.pdf
Total size =12132K
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