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 TextPlease 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 VenueThe 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

Related Announcements

Related Announcements

26/07/2023 17:27:24