REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SOUTHERN ARCHIPELAGO LTD.
Security
SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Aug-2023 17:20:17
Status
Replacement
Announcement Reference
SG230726XMET7XVR
Submitted By (Co./ Ind. Name)
Siaw Lu Howe
Designation
Non-Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments for more information:
1. Circular to Shareholders dated 26 July 2023;
2. Notice of Extraordinary General Meeting; and
3. Proxy Form.
No printed copies will be sent to shareholders.
Event Dates
Meeting Date and Time
10/08/2023 09:30:00
Response Deadline Date
07/08/2023 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held at Level 2 Room Nautica III Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887 on Thursday, 10 August 2023 at 9.30 a.m (Singapore Time).
Attachments
Southern_Archipelago_Limited_CIRCULAR DATED 26 JULY 2023.pdf
Notice of EGM.pdf
Proxy Form.pdf
SAL_EGM Results 10.08.2023.pdf
Total size =930K
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26/07/2023 17:27:24