Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NERA TELECOMMUNICATIONS LTD
Security: NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Apr-2025 07:02:12
Status: New
Announcement Reference: SG250414XMETTAJI
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of Extraordinary General Meeting; 2. Proxy Form for Extraordinary General Meeting; 3. Request Form for Extraordinary General Meeting; and 4. Circular to Shareholders dated 14 April 2025.

Event Dates

Meeting Date and Time: 29/04/2025 16:00:00
Response Deadline Date: 26/04/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, Brani Room, 131 Rifle Range Road, Singapore 588406

Attachments

NTL - Notice of EGM.pdf

NTL - EGM Proxy Form.pdf

NTL - EGM Request Form.pdf

Nera Telecommunications Ltd - Circular to Shareholders.pdf

Total size =374K

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