Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EXCELPOINT TECHNOLOGY LTD.
Security
EXCELPOINT TECHNOLOGY LTD - SG1BF4000009 - BDF

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Mar-2020 07:08:59
Status
New
Announcement Reference
SG200326XMETPTNS
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting ("EGM") and Circular
Additional TextCovid-19 precautionary measures:

The Company will comply with Covid-19 precautionary measures recommended or imposed by the government to minimize the risk of community spread of Covid-19 as may be appropriate at the forthcoming EGM.
Additional TextShareholders with travel history (within the last fourteen days before the EGM) to countries / regions as announced by the Ministry of Health and who have been placed under quarantine orders or stay-at-home notices must not attend the EGM.
Additional TextShareholders who are feeling unwell on the day of the EGM are advised not to attend the EGM. Any person who has a fever or is exhibiting flu-like symptoms will be declined entry to the EGM.
Additional TextThe Company will make further announcements should there be changes to the EGM arrangements.

Event Dates

Meeting Date and Time
22/04/2020 15:30:00
Response Deadline Date
20/04/2020 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Mercure Singapore Roxy, 50 East Coast Road, Roxy Square, Meyer & Frankel Room, Level 3, Singapore 428769

Attachments

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06/04/2020 18:42:22