REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FIGTREE HOLDINGS LIMITED
Security
FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
17-Apr-2024 17:23:58
Status
Replacement
Announcement Reference
SG240402XMETM2GX
Submitted By (Co./ Ind. Name)
Siaw Ken Ket @ Danny Siaw
Designation
Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Extraordinary General Meeting ("EGM") dated 2 April 2024
2. Proxy form for the EGM
3. Circular to Shareholders dated 2 April 2024 (the "Circular")
4. Results of the EGM
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
17/04/2024 10:00:00
Response Deadline Date
15/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Jalan Kilang Barat, #03-09 Central Link, Singapore 159351

Attachments

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02/04/2024 17:25:55