REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Security
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Dec-2021 09:03:39
Status
Replacement
Announcement Reference
SG211126XMET2I51
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
Board of Directors

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Notice of Extraordinary General Meeting, Proxy Form, Circular and Announcement on information on virtual Extraordinary General Meeting.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd.("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThe Sponsor has not independently verified the contents of this letter including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed.
Additional TextThis announcement has not been examined or approved by the SGX-ST. 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 the Sponsor is Mr Howard Cheam Heng Haw (Telephone: +65 6232 0685) at R & T Corporate Services Pte. Ltd., 9 Straits View, Marina One West Tower, #06-07, Singapore 018937.
Additional TextUpdate on 12 December 2021. Please refer to the attached announcement on the Company's response to the questions from Shareholders for the EGM to be held on 13 December 2021.

Event Dates

Meeting Date and Time
13/12/2021 10:00:00
Response Deadline Date
11/12/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means through webcast. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

Related Announcements