Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPC CORPORATION LTD
Security
IPC CORPORATION LIMITED - SG1BB8000004 - AZA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Jun-2020 17:35:36
Status
New
Announcement Reference
SG200609XMETGDP6
Submitted By (Co./ Ind. Name)
Ngiam Mia Hai Bernard
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to the Circular dated 14 April 2020 released to Singapore Exchange Securities Trading Limited on 13 April 2020 where shareholders were advised to DISREGARD the Notice of Extraordinary General Meeting ("EGM") and proxy form attached to the Circular.
Additional TextPlease refer to the attached fresh Notice of EGM and proxy form for the EGM to be held on 25 June 2020 at 2.30 p.m. (or as soon thereafter following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 2.00 p.m. on the same day and in the same manner) via electronic means.

Event Dates

Meeting Date and Time
25/06/2020 14:30:00
Response Deadline Date
23/06/2020 14:30:00

Event Venue(s)

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

Attachments

IPC-EGM Notice.pdf
IPC-EGM Proxy Form.pdf
Total size =208K

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25/06/2020 17:33:09