Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NAUTICAWT LIMITED
Security
NAUTICAWT LIMITED - SG1BE2000004 - 42D
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Apr-2022 20:29:01
Status
New
Announcement Reference
SG220414XMETFGVE
Submitted By (Co./ Ind. Name)
Dr Chirasak Chiyachantana
Designation
Non-Independent Non-Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Shareholders of the Company to note that participation in the extraordinary general meeting of the Company ("EGM") is strictly via LIVE WEBCAST and/or AUDIO MEANS only.
Additional Text
Please refer to the following documents attached for more information:
1. Circular
2. Appendix A - 15 Business Advisory Valuation Report
3. Notice of EGM
4. Proxy Form for the EGM
Event Dates
Meeting Date and Time
29/04/2022 12:00:00
Response Deadline Date
27/04/2022 12:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
By way of electronic means (via LIVE WEBCAST and/or AUDIO MEANS only)
Attachments
Circular.pdf
Appendix A 15 Business Advisory Valuation Report.pdf
Notice of EGM.pdf
Proxy Form.pdf
Total size =1097K
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29/04/2022 18:21:36