REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SBI OFFSHORE LIMITED
Security: SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Nov-2023 18:27:19
Status: Replacement
Announcement Reference: SG231027XMETPD7C
Submitted By (Co./ Ind. Name): Don Ho Mun-Tuke
Designation: Liquidator

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: - 1. Notice of Final Meeting; 2. Liquidator's Report; and 3. Proxy Form.
Additional Text	Please refer to the attached Results of the Final Meeting of Members held on 28 November 2023.

Event Dates

Meeting Date and Time: 28/11/2023 11:00:00
Response Deadline Date: 26/11/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	77 Robinson Road, #06-03 Robinson 77, Singapore 068896

Attachments

SBI Notice of Final Meeting.pdf

SBI Liquidator Report.pdf

SBI Proxy Form.pdf

SBI Offshore Limited - Results of the Final Meeting on 28 Nov 2023.pdf

Total size =720K

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