Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NEW SILKROUTES GROUP LIMITED
Security
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Jan-2024 15:16:04
Status
New
Announcement Reference
SG240122XMETHFZ5
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Circular to Shareholders
2. Notice of Extraordinary General Meeting;
3. Proxy Form for Extraordinary General Meeting;
4. Request Form

Event Dates

Meeting Date and Time
06/02/2024 09:30:00
Response Deadline Date
04/02/2024 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTemasek Club, 131 Rifle Range Road, Singapore 588406

Attachments

NSG - Circular Disposal.final.pdf
Notice of EGM.pdf
Proxy Form.pdf
Request Form.pdf
Total size =8481K