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 Text
The 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 Text
Please 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 Venue
The EGM will be held by way of electronic means and Shareholders of the Company will not able to attend the EGM in person.
Attachments
SMIV_Circular_Appt of Auditors.pdf
Total size =362K
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20/01/2022 17:39:46