REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
POLARIS LTD.
Security
POLARIS LTD. - SG1L96897898 - 5BI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-May-2024 17:23:51
Status
Replacement
Announcement Reference
SG240415XMET5GOT
Submitted By (Co./ Ind. Name)
Soennerstedt Carl Johan Pontus
Designation
Executive Director & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.

Results of the Extraordinary General Meeting held on 7 May 2024.
Additional TextThis announcement has been prepared by the Company, and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextIt 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 Mr. Jerry Chua (Telephone Number +65 6241 6626), Registered Professional, Evolve Capital Advisory Private Limited, 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906.

Event Dates

Meeting Date and Time
07/05/2024 10:00:00
Response Deadline Date
04/05/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue81 Ubi Avenue 4 #03-11 UB. One Singapore 408830

Attachments

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15/04/2024 21:08:49