Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PSL HOLDINGS LIMITED
Security
PSL HOLDINGS LTD - SG1CC8000000 - BLL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Jul-2021 00:07:36
Status
New
Announcement Reference
SG210708XMET2EFC
Submitted By (Co./ Ind. Name)
Kee Siang Hui
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:
1. Notice of EGM
2. Circular

Event Dates

Meeting Date and Time
30/07/2021 10:00:00
Response Deadline Date
27/07/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS). Shareholders will not be able to attend the EGM in person.

Attachments

Notice of EGM.pdf
Circular dated 8 July 2021.pdf
Total size =9242K

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30/07/2021 17:50:59