Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BLUMONT GROUP LTD.
Security
BLUMONT GROUP LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Feb-2022 21:50:22
Status
New
Announcement Reference
SG220218XMETKSF6
Submitted By (Co./ Ind. Name)
Siaw Lu Howe
Designation
Non-Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:-

1. Circular to Shareholders dated 18 February 2022;
2. Notice of Extraordinary General Meeting; and
3. Proxy Form.

No printed copies will be sent to shareholders.

Event Dates

Meeting Date and Time
14/03/2022 11:30:00
Response Deadline Date
12/03/2022 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means and shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

Blumont_Circular_18 Feb 2022.pdf
Blumont_Notice of EGM.pdf
Blumont_Proxy Form.pdf
Total size =2300K

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14/03/2022 18:06:50