Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SILVERLAKE AXIS LTD
Security
SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-May-2021 07:39:26
Status
New
Announcement Reference
SG210527XMET3ME0
Submitted By (Co./ Ind. Name)
Priscilla Tan
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached notice of Special General Meeting for meeting agenda, Depositor Proxy Form and the Circular to Shareholders.
Event Dates
Meeting Date and Time
25/06/2021 14:00:00
Response Deadline Date
22/06/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Special General Meeting will be held at Clover 4 & Clover 5, Level 1, PARKROYAL COLLECTION, Marina Bay Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594 and by way of electronic means.
Attachments
SAL Notice of Special General Meeting.pdf
SAL SGM Depositor Proxy Form.pdf
SAL Circular to Shareholders.pdf
Total size =2485K
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25/06/2021 17:30:38