REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LIFEBRANDZ LTD.
Security
LIFEBRANDZ LTD. - SG1DF7000002 - 1D3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Nov-2024 17:34:42
Status
Replacement
Announcement Reference
SG241104XMETP6PO
Submitted By (Co./ Ind. Name)
Ng Boon Hui
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Circular to Shareholders;
2. Notice of Extraordinary General Meeting;
3. Proxy Form for Extraordinary General Meeting;
4. Request form; and
5. Results of Extraordinary General Meeting
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThe announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Sponsor is Ms Lee Khai Yinn (Tel: (65) 62323210), at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
26/11/2024 10:30:00
Response Deadline Date
23/11/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue114 Lavender Street, #05-56 CT Hub 2, Singapore 338729

Attachments

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04/11/2024 00:47:19