Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BOLDTEK HOLDINGS LIMITED
Security
BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Nov-2020 19:12:07
Status
New
Announcement Reference
SG201111XMETPB5R
Submitted By (Co./ Ind. Name)
PHUA LAM SOON
Designation
CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type
Narrative Text
Additional TextThe EGM will be held by way of electronic means on Thursday, 26 November 2020 at 3.30 p.m.(or as soon as practicable immediately following the conclusion or adjournment of the AGM of the Company to be held at 3.00 p.m. on the same day by way of electronic means)(Singapore Time). Shareholders will not be able to attend the EGM in person.
Additional TextPlease refer to the attached documents for more information:
1. Notice of EGM
2. Proxy Form
3. Circular dated 11 November 2020

Event Dates

Meeting Date and Time
26/11/2020 15:30:00
Response Deadline Date
24/11/2020 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on Thursday, 26 November 2020 at 3.30 p.m.(or as soon as practicable immediately following the conclusion or adjournment of the AGM of the Company to be held at 3.00 p.m. on the same day)(Singapore Time). Shareholders will not be able to attend the EGM in person.

Attachments

Notice of EGM.pdf
Proxy Form_EGM.pdf
Boldtek_circular dd 11Nov2020.pdf
Total size =347K

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26/11/2020 18:09:26