REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEN YUE HOLDINGS LIMITED
Security
SEN YUE HOLDINGS LIMITED - SG1M25902545 - 5BS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Jul-2022 18:57:09
Status
Replacement
Announcement Reference
SG220705XMETWP8W
Submitted By (Co./ Ind. Name)
Chee Yoh Chuang and Lin Yueh Hung
Designation
Judicial Managers

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Letter to Shareholders (Please refer to attached.)
Additional Text2. Appendix A - Letter from the Independent Financial Adviser (Please refer to attached.)
Additional Text3. Appendix B - Disclosure of Information on Proposed Directors (Please refer to attached.)
Additional Text4. Notice of Extraordinary General Meeting with Proxy Form (Please refer to attached.)
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
Additional TextPlease refer to attached results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
21/07/2022 10:00:00
Response Deadline Date
19/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means.

Attachments

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05/07/2022 19:00:06