Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOUTHERN ALLIANCE MINING LTD.
Security
SOUTHERN ALLIANCE MINING LTD. - SGXE41674636 - QNS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Nov-2021 18:27:48
Status
New
Announcement Reference
SG211103XMETQR7Z
Submitted By (Co./ Ind. Name)
Dato' Sri Pek Kok Sam
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/07/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholder") will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:
Additional Text1. Circular to Shareholders dated 4 November 2021 in relation to the (i) The Proposed Renewal of the Share Purchase Mandate: (ii) The Proposed Renewal of the IPT General Mandate; and (iii) The Proposed Diversification;
2. Notice of EGM and Proxy Form (both enclosed in the Circular); and
3. Letter to Shareholders.
Additional TextSouthern Alliance Mining Ltd. (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited on 26 June 2020. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has been reviewed by the Company's Sponsor.
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
26/11/2021 10:30:00
Response Deadline Date
23/11/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened by way of electronic means.

Attachments

Related Announcements

Related Announcements

26/11/2021 17:34:34