REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Security
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Nov-2021 23:17:06
Status
Replacement
Announcement Reference
SG211111XMETBQ3W
Submitted By (Co./ Ind. Name)
Steven Chew Chiew Siang
Designation
Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextOn Page 4 of the Circular to Shareholders dated 11 November 2021, the "Directors" section has been revised to correct the following administrative errors:-
1) Deletion of Mr. Michael Chin Sek Peng as Lead Independent Director who ceased as Director on 30 October 2021; and
Additional Text2) Amendment of the designation of Mr. Sim Guan Seng from Independent Director to Lead Independent Director who was appointed Lead Independent Director on 30 October 2021.
Additional TextOn Page 8 of the Circular to Shareholders dated 11 November 2021, item 3 - "Interests of Directors and Substantial Shareholders" section has been revised to correct the following administrative error:-
Additional Text- Deletion of the shareholding information of the director Mr. Michael Chin Sek Peng who ceased as Director on 30 October 2021.

Please refer to the revised Circular to Shareholders dated 11 November 2021 attached.
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 Mr Leong Weng Tuck - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
26/11/2021 09:30:00
Response Deadline Date
24/11/2021 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means.

Attachments

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