Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE PRESS HOLDINGS LIMITED
Security
SINGAPORE PRESS HLDGS LTD - SG1P66918738 - T39

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Feb-2022 07:45:57
Status
New
Announcement Reference
SG220228XMETMEXS
Submitted By (Co./ Ind. Name)
Ginney Lim May Ling
Designation
Company Secretary
Financial Year End
31/08/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to Part 2 of the attached documents:
(1) Notice of Extraordinary General Meeting
(2) Notice of Scheme Meeting
(3) EGM Proxy Form
(4) Scheme Meeting Proxy Form

Event Dates

Meeting Date and Time
22/03/2022 14:30:00
Response Deadline Date
19/03/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting and Scheme Meeting will be held by way of electronic means.

Attachments

1 - Notice of Extraordinary General Meeting.pdf
2 - Notice of Scheme Meeting.pdf
3 - EGM Proxy Form.pdf
4 - Scheme Meeting Proxy Form.pdf
Total size =1430K

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