Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE TRENDLINES GROUP LTD.
Security
THE TRENDLINES GROUP LTD. - IL0011328858 - 42T

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Mar-2024 23:58:16
Status
New
Announcement Reference
SG240327XMETSE59
Submitted By (Co./ Ind. Name)
Haim Brosh
Designation
Chief Executive Officer and Interim Chief Financial Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Circular to Shareholders in relation to the Proposed Rights Issue
2. Notice of second Special General Meeting (SGM) on 18 April 2024
3. Proxy Form for second SGM on 18 April 2024
4. Sponsor Statement

Event Dates

Meeting Date and Time
18/04/2024 11:00:00
Response Deadline Date
16/04/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue190 Clemenceau Ave #06-01, Singapore Shopping Centre, The Dining Hall @ Work Central, Singapore 239924

Attachments

Trendlines - Circular dated 27 March 2024.pdf
TGL_Notice of SGM - Rights Issue.pdf
TGL_ProxyForm_SGM - Rights Issue.pdf
Sponsor Statement.pdf
Total size =1135K

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