REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEMORIES GROUP LIMITED
Security: MEMORIES GROUP LIMITED - SG1EB7000009 - 1H4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Nov-2022 20:55:42
Status: Replacement
Announcement Reference: SG221103XMETW7P6
Submitted By (Co./ Ind. Name): Cyrus Pun
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Extraordinary General Meeting to be held on 18 November 2022. Responses to questions from shareholders in relation to the Proposed Voluntary Delisting of Memories Group Limited to be tabled at the Extraordinary General Meeting on 18 November 2022. Please refer to the attached document.

Event Dates

Meeting Date and Time: 18/11/2022 09:30:00
Response Deadline Date: 16/11/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Metropolitan YMCA Singapore, The Vine Ballroom Level 2, 60 Stevens Road, Singapore 257854

Attachments

2022-11-14 MGL-EGM-Questions received from Shareholders.pdf

Total size =165K

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