REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NAUTICAWT LIMITED
Security
NAUTICAWT LIMITED - SG1BE2000004 - 42D

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Jan-2022 18:25:02
Status
Replacement
Announcement Reference
SG211220XMETSW8G
Submitted By (Co./ Ind. Name)
Dr Chirasak Chiyachantana
Designation
Non-Independent Non-Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Circular
2. Notice of EGM
3. Proxy form for the EGM
4. Results of EGM
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
04/01/2022 10:00:00
Response Deadline Date
02/01/2022 10:00:00

Event Venue(s)

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

Attachments

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20/12/2021 17:50:13