REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BLUMONT GROUP LTD.
Security
BLUMONT GROUP LTD. - SG1I69883698 - A33
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Jun-2020 18:53:45
Status
Replacement
Announcement Reference
SG200605XMETT75J
Submitted By (Co./ Ind. Name)
Siaw Lu Howe
Designation
Non-Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments for more information:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular to Shareholders for the Proposed Change of Auditors
Additional Text
Please refer to the attached results of Extraordinary General Meeting held on 24 June 2020.
Event Dates
Meeting Date and Time
24/06/2020 15:00:00
Response Deadline Date
22/06/2020 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
20200605_BGL_Notice of EGM.pdf
20200605_BGL_Proxy Form of EGM.pdf
20200605_BGL_Change of Auditors Circular.pdf
Blumont - 2020 EGM Results.pdf
Total size =1153K
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05/06/2020 20:45:42