REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VIKING OFFSHORE AND MARINE LIMITED
Security
VIKING OFFSHORE AND MARINE LTD - SG1J35888424 - 557

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Jun-2021 19:08:30
Status
Replacement
Announcement Reference
SG210615XMETF4VO
Submitted By (Co./ Ind. Name)
Ng Yeau Chong
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information including information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:

(i) Circular to Shareholders dated 15 June 2021 ("Circular")
(ii) Notice of EGM (enclosed in the Circular)
(iii) Proxy Form (enclosed in the Circular)

Event Dates

Meeting Date and Time
30/06/2021 09:00:00
Response Deadline Date
28/06/2021 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be held by way of electronic means.

Attachments

VOM_Circular.pdf
VOM_Appendix A_IFA Letter.pdf
VOM_Appendix B_Scheme and ES.PDF
Total size =22120K

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