REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FORTRESS MINERALS LIMITED
Security
FORTRESS MINERALS LIMITED - SGXE46200569 - OAJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Jun-2022 18:39:47
Status
Replacement
Announcement Reference
SG220606XMETDDVY
Submitted By (Co./ Ind. Name)
Dato' Sri Ivan Chee Yew Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
28/02/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular to shareholders in relation to the proposed adoption of the share buy-back mandate
4. Announcement on Extraordinary General Meeting to be held on 22 June 2022
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 22 June 2022.

Event Dates

Meeting Date and Time
22/06/2022 11:30:00
Response Deadline Date
19/06/2022 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

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06/06/2022 17:36:13