Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: 8TELECOM INTL HOLDINGS CO LTD
Security: 8TELECOM INTL HOLDINGS CO LTD - BMG3087Y2074 - AZG

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Nov-2018 19:22:52
Status: New
Announcement Reference: SG181102XMETOHRP
Submitted By (Co./ Ind. Name): Lim Kok Meng
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Special General Meeting; 2. Proxy Form; 3. Circular to Shareholders relating to the i) Proposed Acquisition; ii) Proposed Issuance of Consideration Shares; iii) Proposed Diversification; iv) Proposed Change of Auditors; and v) Proposed change of name of the Company.

Event Dates

Meeting Date and Time: 28/11/2018 09:30:00
Response Deadline Date: 26/11/2018 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chart Room, Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

8Telecom Notice of SGM.pdf

8Telecom-Depositor Proxy Form.pdf

8Telecom Circular.pdf

Total size =693K

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