Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Security
INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-May-2022 07:54:17
Status
New
Announcement Reference
SG220515XMET7MZZ
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:

1. Notice of Extraordinary General Meeting ("EGM")
2. Circular to Shareholders
3. Proxy Form

Event Dates

Meeting Date and Time
06/06/2022 10:00:00
Response Deadline Date
03/06/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be convened and held by way of electronic means on Monday, 6 June 2022 at 10.00 am.

Shareholders will not be able to attend the EGM in person and should refer to the Notice of EGM for details on how they may participate in the EGM.

Attachments

Intraco - Notice of EGM.pdf
Intraco - EGM Circular.pdf
Intraco - EGM Proxy Form.pdf
Total size =498K

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06/06/2022 17:26:53