REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEVAK LIMITED
Security
SEVAK LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Apr-2021 22:40:37
Status
Replacement
Announcement Reference
SG210408XMETKULN
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Non-Independent Non-Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextReference is made to the announcement made on 8 April 2021 on the Circular to Shareholders dated 8 April 2021 and Notice of Extraordinary General Meeting ( EGM ).
Additional TextAttached is the announcement regarding the Results of EGM.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is:-

Name: Mr. Shervyn Essex, Registered Professional, RHT Capital Pte. Ltd.
Address: 6 Raffles Quay, #24-02, Singapore 048580
Contact: sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
30/04/2021 12:00:00
Response Deadline Date
27/04/2021 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by way of electronic means. Shareholders will not be able to attend the EGM in person. Please refer to the Notice of EGM containing the alternative arrangements for the EGM.

Attachments

Related Announcements

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08/04/2021 07:55:04