REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SDAI LIMITED
Security
SDAI LIMITED - SG2D45972171 - 5TI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Nov-2024 23:02:54
Status
Replacement
Announcement Reference
SG241023MEETPYOJ
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Annual General Meeting to be held on 7 November 2024;
2. Proxy Form;
3. Request Form; and
4. Results of Annual General Meeting.
Additional TextThis announcement has been prepared by SDAI Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
07/11/2024 10:00:00
Response Deadline Date
04/11/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3 Swallow Room, Grand Copthorne Waterfront Hotel Singapore, 392 Havelock Road, Singapore 169663.

Attachments

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23/10/2024 08:07:51