Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SBI OFFSHORE LIMITED
Security
SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Mar-2022 18:08:41
Status
New
Announcement Reference
SG220328MEET4VI3
Submitted By (Co./ Ind. Name)
Don Ho Mun-Tuke
Designation
Liquidator

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual Meeting of the Company will be held by electronic means and shareholders of the Company ("Shareholders") will not be able to attend the Annual Meeting in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangement for Shareholders to participate in the Annual Meeting by electronic means:-
1. Liquidator's Report;
2. Notice of Annual Meeting; and
3. Proxy Form.

Event Dates

Meeting Date and Time
19/04/2022 11:30:00
Response Deadline Date
16/04/2022 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual Meeting will be held by electronic means. Shareholders will not be able to attend the Annual Meeting in person.

Attachments

SBI - Liquidator Report.pdf
SBI - Notice of Annual Meeting.pdf
SBI - Proxy Form.pdf
Total size =674K

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19/04/2022 19:03:55
12/04/2022 18:18:41