Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INTRACO LIMITED
Security: INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Jul-2020 17:31:58
Status: New
Announcement Reference: SG200702XMETHW4I
Submitted By (Co./ Ind. Name): Josephine Toh
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for more information: 1. Notice of Extraordinary General Meeting 2. Circular to Shareholders 3. Proxy Form 4. Key Dates

Event Dates

Meeting Date and Time: 21/07/2020 10:00:00
Response Deadline Date: 18/07/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company will be convened and held by electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

Intraco - Notice of EGM.pdf

Intraco - EGM Circular.pdf

Intraco - EGM Proxy Form.pdf

Intraco - EGM Key dates.pdf

Total size =392K

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