Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
9R LIMITED
Security
9R LIMITED - SGXE45420721 - 1Y1
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Dec-2023 19:43:59
Status
New
Announcement Reference
SG231214XMETM5UE
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents for the Extraordinary General Meeting ("EGM") of 9R Limited (the "Company"):
Additional Text
1. Notice of EGM
2. Proxy Form
3. Circular to shareholders dated 14 December 2023
Event Dates
Meeting Date and Time
05/01/2024 10:30:00
Response Deadline Date
03/01/2024 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM of the Company will be held at RNN Conference Center, 137 Cecil Street, Cecil Building #04-01, Singapore 069537 on 5 January 2024 at 10:30 a.m.. There will be no option for members to participate virtually.
Attachments
20231214 - 9R Notice.pdf
20231214 - 9R Proxy.pdf
20231214 - 9R Circular.pdf
Total size =1376K
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