REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AUTAGCO LTD.
Security
AUTAGCO LTD. - SG1DF7000002 - 1D3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Jun-2025 17:26:15
Status
Replacement
Announcement Reference
SG250602XMETBBCP
Submitted By (Co./ Ind. Name)
Ng Boon Hui
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Circular to Shareholders;
2. Notice of Extraordinary General Meeting;
3. Proxy Form for Extraordinary General Meeting;
4. Request form; and
5. Result of Extraordinary General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThe announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lim Qi Fang (Tel: (65) 6232 3210), at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
18/06/2025 10:00:00
Response Deadline Date
15/06/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue114 Lavender Street, #05-56 CT Hub 2, Singapore 338729

Attachments

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02/06/2025 18:08:12