REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security: ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Oct-2024 20:27:30
Status: Replacement
Announcement Reference: SG240913XMETVRLC
Submitted By (Co./ Ind. Name): Wong Siew Cheong
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the Extraordinary General Meeting ("EGM") to be held on 7 October 2024:- 1. Notice of EGM dated 13 September 2024; 2. Proxy Form for the EGM; and 3. Circular to Shareholders dated 13 September 2024.
Additional Text	Please refer to the Results of EGM.

Event Dates

Meeting Date and Time: 07/10/2024 14:30:00
Response Deadline Date: 05/10/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jasmine Room, Ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

Attachments

Atlantic-Notice of EGM.pdf

Atlantic-Proxy Form.pdf

Atlantic - Circular dated 13 Sept 2024.pdf

Atlantic - Announcement - Results of EGM.pdf

Total size =5404K

Related Announcements

Related Announcements: 13/09/2024 19:37:45