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: 13-Mar-2025 23:13:08
Status: New
Announcement Reference: SG250313XMETDQYK
Submitted By (Co./ Ind. Name): Sahar Farah
Designation: Joint Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1.Circular of Special General Meeting 2.Notice of Special General Meeting 3.Proxy Form 4. Sponsor Statement

Event Dates

Meeting Date and Time: 23/04/2025 10:30:00
Response Deadline Date: 21/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593, Level 3, Room 307

Attachments

Circular and SGM Notice and Proxy Form FINAL.pdf

SGM - Notice and ProxyForm_Final.pdf

Sponsor Statement.pdf

Total size =668K

Related Announcements

Related Announcements: 23/04/2025 20:58:39