General Announcement::Circular

Issuer & Securities

Issuer/ Manager
NAGACORP LTD.
Securities
NAGACORP US$350M7.95%N240706 - XS2197693265 - WDXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Mar-2023 17:28:28
Status
New
Announcement Sub Title
Circular
Announcement Reference
SG230323OTHR2XXZ
Submitted By (Co./ Ind. Name)
Lam Yi Lin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
CIRCULAR ON PROPOSALS FOR (1) PAYMENT OF FINAL DIVIDEND BY WAY OF SCRIP SHARES; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; (5) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Attachments

Circular.pdf
Total size =620K