Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RICH CAPITAL HOLDINGS LIMITED
Security
RICH CAPITAL HOLDINGS LIMITED - SG2G63000001 - 5G4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Mar-2022 20:52:35
Status
New
Announcement Reference
SG220321XMETTDOG
Submitted By (Co./ Ind. Name)
Oh Siyang
Designation
Executive Director
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe EGM will be held by way of electronic means on Tuesday, 12 April 2022 at 2.30 p.m. (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 for EGM

Event Dates

Meeting Date and Time
12/04/2022 14:30:00
Response Deadline Date
10/04/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on Tuesday, 12 April 2022 at 2.30 p.m. (Singapore Time). Shareholders will not be able to attend the EGM in person.

Attachments

20220321_Circular - Disposal of FCPL Shares.pdf
20220321_Notice of Extraordinary General Meeting.pdf
20220321_Proxy Form.pdf
Total size =2854K

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12/04/2022 17:44:15