REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW SILKROUTES GROUP LIMITED
Security: NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Feb-2021 17:36:35
Status: Replacement
Announcement Reference: SG210122XMETNJ3U
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 08/02/2021 10:00:00
Response Deadline Date: 06/02/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By electronic means

Attachments

NSG_Ancmt_-_Important_Notice_rgd_EGM_1.pdf

Notice_of_EGM_e.pdf

Proxy_Form_e.pdf

NSG_Circular-Change_of_Auditors_16e.pdf

Announcement_-_Results_of_EGM_2_final.pdf

Total size =841K

Related Announcements

Related Announcements: 22/01/2021 17:39:05