Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
THE TRENDLINES GROUP LTD.
Security
THE TRENDLINES GROUP LTD. - IL0011328858 - 42T
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Oct-2019 07:47:20
Status
New
Announcement Reference
SG191025XMET68U9
Submitted By (Co./ Ind. Name)
Haim Brosh
Designation
Joint Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following documents:
(1) Sponsor's Statement.
(2) Notice of Special General Meeting.
(3) Circular to Shareholders in relation to (i) the Proposed Rights Issue; and (ii) the Potential Transfer of Controlling Interest in the Company to Librae Holdings Limited arising from Excess Rights Shares pursuant to the Rights Issue.
Event Dates
Meeting Date and Time
19/11/2019 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention & Exhibition Centre Meeting
Room 302, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
01 Sponsor Statement - Final.pdf
02 Trendlines - SGM Notice - Final.pdf
03 Trendlines - Circular to Shareholder - Final.pdf
Total size =827K
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19/11/2019 18:34:49