REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Security
BEVERLY JCG LTD. - SGXE87511171 - VFP

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Dec-2023 19:40:46
Status
Replacement
Announcement Reference
SG231124XMET38JX
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Extraordinary General Meeting;
2. Proxy Form for Extraordinary General Meeting;
3. Circular to Shareholders dated 24 November 2023; and
4. Results of Extraordinary General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 details of the contact person for the Sponsor are:
Name: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel: (65) 6241 6626

Event Dates

Meeting Date and Time
11/12/2023 15:00:00
Response Deadline Date
09/12/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConnection 4, Level 3, Amara Hotel, 165 Tanjong Pagar Road, Singapore 088539

Attachments

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24/11/2023 18:10:18