Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Apr-2020 22:27:17
Status
New
Announcement Reference
SG200424XMETCWWF
Submitted By (Co./ Ind. Name)
Seah Kheng Hong
Designation
Chief Financial Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the extraordinary general meeting of the Company ("EGM") is strictly via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the following documents attached for more information:

1. Notice of EGM and the Proxy Form for the EGM, both enclosed in the Company's circular to shareholders in relation to the proposed subscription of 13,422,500 new ordinary shares in the share capital of the Company
Additional Text2. Letter to Shareholders on Alternative Arrangements for the conduct of the EGM

Event Dates

Meeting Date and Time
11/05/2020 11:30:00
Response Deadline Date
08/05/2020 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

SLG Share Placement Circular final.pdf
SLG Letter to Shareholders.pdf
Total size =479K

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11/05/2020 19:43:56