Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MANHATTAN RESOURCES LIMITED
Security: MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Apr-2020 18:32:51
Status: New
Announcement Reference: SG200416XMETD9B6
Submitted By (Co./ Ind. Name): MADELYN KWANG
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 11/05/2020 15:30:00
Response Deadline Date: 09/05/2020 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	MND Auditorium, 9 Maxwell Road, Annexe A, MND Complex, Singapore 069112

Attachments

Notice_of_EGM.pdf

Proxy_Form_for_EGM.pdf

Addendum_to_Measures_to _Minimise_Risk_of_COVID19.pdf

Manhattan_Resources_Limited_Circular_dated_17_April_2020.pdf

Total size =892K

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