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 TextShareholders 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 TextPlease 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 VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

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26/04/2022 19:06:49