Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MOYA HOLDINGS ASIA LIMITED
Security
MOYA HOLDINGS ASIA LIMITED - SG2F94994512 - 5WE
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Oct-2022 17:26:43
Status
New
Announcement Reference
SG221028XMETI7I4
Submitted By (Co./ Ind. Name)
IRWAN A. DINATA
Designation
MANAGING DIRECTOR
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Additional Text
1. Circular to Shareholders dated 28 October 2022 in relation to the Proposed Voluntary Delisting of the Company Pursuant to Rule 1307 and Rule 1308 of the Catalist Rules ("Circular"); and
Additional Text
2. Notice of Extraordinary General Meeting to be held on 21 November 2022 ("EGM") and Proxy Form for the EGM (both enclosed in the Circular)
Event Dates
Meeting Date and Time
21/11/2022 14:00:00
Response Deadline Date
18/11/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
NUSS Suntec City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038983
Attachments
Moya_Holdings_Asia_Limited_Circular_Dated_28_October_2022.pdf
Total size =2596K
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