Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NGSC LIMITED
Security
NGSC LIMITED - SG1I31881119 - B07
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Nov-2021 17:52:53
Status
New
Announcement Reference
SG211103XMETC4IF
Submitted By (Co./ Ind. Name)
Michael Kuan-Chi Sun
Designation
Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached Notice of Extraordinary General Meeting ("EGM"), Proxy Form and Circular to Shareholders dated 3 November 2021.
Event Dates
Meeting Date and Time
25/11/2021 10:00:00
Response Deadline Date
23/11/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the EGM in person.
Attachments
Notice of EGM.pdf
Proxy Form.pdf
Circular.pdf
Total size =9489K
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25/11/2021 18:26:40