Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MERCURIUS CAP INVESTMENT LTD
Security
MERCURIUS CAP INVESTMENT LTD - SG2B96959558 - 5RF
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Apr-2022 21:51:21
Status
New
Announcement Reference
SG220411XMETIAIW
Submitted By (Co./ Ind. Name)
Chang Wei Lu
Designation
Executive Chairman and Chief Executive Officer
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 or AUDIO ONLY MEANS.
Additional Text
Please refer to the following documents attached for more information:
1. Circular
2. Notice of EGM
3. Proxy Form for the EGM
Event Dates
Meeting Date and Time
26/04/2022 16:30:00
Response Deadline Date
24/04/2022 16:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
By way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)
Attachments
Circular.pdf
Notice of EGM.pdf
Proxy Form.pdf
Total size =780K
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26/04/2022 19:06:49