Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BLUMONT GROUP LTD.
Security: BLUMONT GROUP LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Jun-2020 20:45:42
Status: New
Announcement Reference: SG200605XMETT75J
Submitted By (Co./ Ind. Name): Lee Tak Meng
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for more information: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Circular to Shareholders for the Proposed Change of Auditors

Event Dates

Meeting Date and Time: 24/06/2020 15:00:00
Response Deadline Date: 22/06/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

20200605_BGL_Notice of EGM.pdf

20200605_BGL_Proxy Form of EGM.pdf

20200605_BGL_Change of Auditors Circular.pdf

Total size =1036K

Related Announcements

Related Announcements: 24/06/2020 18:53:45