Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VCPLUS LIMITED
Security
VCPLUS LIMITED - SG1CG7000002 - 43E

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Apr-2022 19:08:34
Status
New
Announcement Reference
SG220414XMET5GP4
Submitted By (Co./ Ind. Name)
Lim Beng Chew
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
1. Notice of EGM
2. Proxy Form for EGM
3. Important Notice to Shareholders Regarding the Company's EGM
4. Circular in Relation to the Proposed Disposal of the Company's Wholly-Owned Subsidiary, GGTM Sdn. Bhd., dated 14 April 2022,
Additional TextThis announcement has been prepared by VCPlus Limited (formerly known as Anchor Resources Limited) (the "Company")
Additional Textand its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
29/04/2022 10:30:00
Response Deadline Date
27/04/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Extraordinary General Meeting in person.

Attachments

Related Announcements

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29/04/2022 17:26:16