Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CITICODE LTD.
Security
CITICODE LTD. - SG1Q38922098 - 5FH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Dec-2020 16:34:16
Status
New
Announcement Reference
SG201231XMETAXQP
Submitted By (Co./ Ind. Name)
Teh Wing Kwan
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Circular to Shareholders dated 31 December 2020
(b) Notice of Extraordinary General Meeting
(c) Proxy Form for Extraordinary General Meeting
(d) Announcement in relation to the Extraordinary General Meeting held by electronic means
(e) Request Form

Event Dates

Meeting Date and Time
22/01/2021 10:00:00
Response Deadline Date
19/01/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueExtraordinary General Meeting will be convened and held by way of electronic means

Attachments

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