Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DISA LIMITED
Security: DISA LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-May-2024 07:38:40
Status: New
Announcement Reference: SG240510XMETI7EP
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for the Extraordinary General Meeting ("EGM") to be held on 27 May 2024 at 10:00 a.m.:- 1. Notice of EGM; 2. Proxy Form; 3. Circular; and 4. Circular Request Form.

Event Dates

Meeting Date and Time: 27/05/2024 10:00:00
Response Deadline Date: 24/05/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Bukit Merah Central, Podium Block, Level 3, Room P301, Singapore 159835

Attachments

Notice of EGM DiSA 2024.pdf

Proxy Form DiSA 2024.pdf

Circular_Share Consolidation.pdf

Circular Request Form DiSA 2024.pdf

Total size =622K

Related Announcements

Related Announcements: 27/05/2024 18:09:16