REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEROJA INVESTMENTS LIMITED
Security: SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Oct-2020 18:33:49
Status: Replacement
Announcement Reference: SG200924XMET955L
Submitted By (Co./ Ind. Name): ADRIAN CHAN PENGEE
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the following documents attached:- 1) Circular - Proposed Disposal of Trans LK Marine Pte Ltd; 2) Notice of EGM and Proxy Form; and 2) Announcement on EGM to be held via Electronic Means on 9 October 2020.
Additional Text	Please refer to the announcement on the responses to substantial questions relevant to resolutions of the EGM by shareholders of the Company.

Event Dates

Meeting Date and Time: 09/10/2020 14:00:00
Response Deadline Date: 06/10/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held via electronic means. Shareholder will not be able to attend the EGM in person.

Attachments

Q9528 Circular for Seroja - v8 FA.PDF

Seroja - Notice of EGM.pdf

Seroja - EGM - Proxy Form.pdf

Seroja - Announcement on EGM.pdf

Response to questions from Shareholders.pdf

Total size =2903K

Related Announcements

Related Announcements: 09/10/2020 15:38:36
24/09/2020 18:36:46