Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINOCLOUD GROUP LIMITED
Security
SINOCLOUD GROUP LIMITED - BMG8191N1048 - 5EK

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Jan-2023 23:51:58
Status
New
Announcement Reference
SG230105XMETXH2C
Submitted By (Co./ Ind. Name)
Chan Andrew Wai Men
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Special General Meeting of the Company ("SGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the SGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the SGM by way of electronic means:
Additional Text1. Notice of SGM (as enclosed in the Circular to Shareholders dated 5 January 2023)
2. Depositor Proxy Form
3. Shareholder Proxy Form
4. Letter to Shareholders on Alternative Arrangements for the conduct of the SGM
5. Circular to Shareholders dated 5 January 2023 in relation to the following:
Additional Text(a) the Share Consolidation;
(b) the Rights Issue;
(c) the Potential Transfer of Controlling Interest to the Undertaking Shareholder; and
(d) the Convertible Bond Agreement Variation.

Event Dates

Meeting Date and Time
20/01/2023 11:00:00
Response Deadline Date
18/01/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe SGM will be held by way of electronic means (via LIVE WEBCAST and LIVE AUDIO STREAM). Shareholders will not be able to attend the SGM in person.

Attachments

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20/01/2023 16:47:37