REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHEFFIELD GREEN LTD.
Security
SHEFFIELD GREEN LTD. - SGXE15230159 - SGR

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-May-2024 21:05:05
Status
Replacement
Announcement Reference
SG240430XMETEFSS
Submitted By (Co./ Ind. Name)
Kee Boo Chye
Designation
CEO, Chairman and Executive Director
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents as follows:
1. Notice of Extraordinary General Meeting.
2. Proxy Form.
3. Circular to Shareholders for Proposed Change of Auditors.
4. Results of Extraordinary General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 details of the contact persons for the Sponsor are:
Names: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited) and Mr. Paul Kuo (Registered Professional, Evolve Capital Advisory Private Limited)
Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel: (65) 6241 6626

Event Dates

Meeting Date and Time
15/05/2024 10:00:00
Response Deadline Date
13/05/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAloft Singapore Novena, 16 Ah Hood Road, Singapore 329982, Balestier 3 function room

Attachments

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30/04/2024 17:22:32