Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NICO STEEL HOLDINGS LIMITED
Security
NICO STEEL HOLDINGS LIMITED - SG1R29924672 - 5GF

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Jun-2023 07:49:32
Status
New
Announcement Reference
SG230615XMETDNGY
Submitted By (Co./ Ind. Name)
Tan Chee Khiong
Designation
Chairman and President

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting ("EGM"), Proxy Form and Circular to Shareholders.

Please also refer to the "Important Notice to Shareholders in relation to the Conduct and Proceedings of the Company's EGM contained in the Notice of EGM, for details on how to participate in the EGM.

Event Dates

Meeting Date and Time
30/06/2023 14:30:00
Response Deadline Date
27/06/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of Nico Steel Holdings Limited will be conducted by way of electronic means (via "live" webcast or "live" audio feed). Shareholders will not be able to attend the EGM physically.

Attachments

Nico Steel Holdings Limited_Notice of EGM.pdf
Nico Steel Holdings Limited_EGM_Proxy Form.pdf
Nico Steel Holdings Limited_Circular to Shareholders.pdf
Total size =638K

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30/06/2023 18:41:24