Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SMI VANTAGE LIMITED
Security
SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Dec-2021 12:17:39
Status
New
Announcement Reference
SG211229XMET7OOA
Submitted By (Co./ Ind. Name)
Mark Francis Bedingham
Designation
Executive Director, President and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information:-

1. Circular to Shareholders dated 29 December 2021 ("Circular"); and
2. Notice of EGM and Proxy Form (both enclosed in the Circular).

Event Dates

Meeting Date and Time
20/01/2022 14:00:00
Response Deadline Date
18/01/2022 14:00:00

Event Venue(s)

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

Attachments

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20/01/2022 17:39:46