Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: 17LIVE GROUP LIMITED
Security: 17LIVE GROUP LIMITED - KYG8074N1060 - LVR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2024 06:17:18
Status: New
Announcement Reference: SG240408MEETVX38
Submitted By (Co./ Ind. Name): Eunice Hooi
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	- Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking re-election; - Depositor Proxy Form for AGM (for use by shareholders whose names are listed against the Depository Register maintained by The Central Depository (Pte) Limited);
Additional Text	- Shareholder Proxy Form (for use by shareholders who names are listed in the Company's Register of Members); - Question Form for submission of questions on AGM resolutions; and - Request Form for printed copy of the FY2023 Annual Report.
Additional Text	DBS Bank Ltd. acted as the sole issue manager for the business combination of Vertex Technology Acquisition Corporation Ltd with 17LIVE Inc.

Event Dates

Meeting Date and Time: 26/04/2024 10:00:00
Response Deadline Date: 24/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec City Convention Centre, Meeting Room 336, Level 3, Suntec Singapore Convention & Exhibition Centre,1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

17LIVE - Notice of AGM including Additional Information.pdf

17LIVE - Depositor Proxy Form.pdf

17LIVE - Shareholder Proxy Form.pdf

17LIVE - Question Form.pdf

17LIVE - Request Form.pdf

Total size =951K

Related Announcements

Related Announcements: 26/04/2024 18:01:30
19/04/2024 17:44:30