REPL::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
14-Jun-2021 22:19:27
Status
Replacement
Announcement Reference
SG210528XMETHC1X
Submitted By (Co./ Ind. Name)
Tay Eng Kiat Jackson
Designation
Chairman and Independent Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the extraordinary general meeting of the Company ("EGM") will be held by way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS).
Additional TextPlease refer to the following documents attached for more information for the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:
Additional Text1. Circular to shareholders dated 28 May 2021 in relation to the proposed adoption of the interested person transactions general mandate ("Circular")
2. Notice of EGM and Proxy Form for the EGM (both enclosed in the Circular)
3. Letter to Shareholders on Alternative Arrangements for the conduct of the EGM
Additional TextPlease refer to the attached results of EGM held on 14 June 2021.

Event Dates

Meeting Date and Time
14/06/2021 11:00:00
Response Deadline Date
11/06/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS). Shareholders will not be able to attend the EGM in person.

Attachments

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28/05/2021 21:46:23