Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MS HOLDINGS LIMITED
Security
MS HOLDINGS LIMITED - SG1AE1000007 - 40U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Mar-2022 23:40:26
Status
New
Announcement Reference
SG220301XMETLG5F
Submitted By (Co./ Ind. Name)
Yap Chin Hock
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1) Circular to Shareholders dated 1 March 2022;
2) Notice of Extraordinary General Meeting; and
3) Proxy Form.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Charmian Lim (Tel (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542

Event Dates

Meeting Date and Time
24/03/2022 10:00:00
Response Deadline Date
22/03/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.

Attachments

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24/03/2022 18:27:28