Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THE TRENDLINES GROUP LTD.
Security: THE TRENDLINES GROUP LTD. - IL0011328858 - 42T

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Mar-2024 23:52:05
Status: New
Announcement Reference: SG240313XMETA3LP
Submitted By (Co./ Ind. Name): Sahar Farah
Designation: Joint Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Circular of Special General Meeting 2. Notice of Special General Meeting 3. Proxy Form 4. Sponsor Statement

Event Dates

Meeting Date and Time: 18/04/2024 10:30:00
Response Deadline Date: 16/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	190 Clemenceau Ave, #06-01, Singapore Shopping Centre, The Dining Hall @ Work Central, Singapore 239924

Attachments

TGL_SGM Circular_13 March 2024.pdf

TGL_Notice of SGM_13 March 2024.pdf

TGL_Proxy Form for SGM on 18Apr2024.pdf

Sponsor Statement.pdf

Total size =2689K

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