Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
POLARIS LTD.
Security
POLARIS LTD. - SG1L96897898 - 5BI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Oct-2021 20:50:18
Status
New
Announcement Reference
SG211028XMET8JL0
Submitted By (Co./ Ind. Name)
Soennerstedt Carl Johan Pontus
Designation
Executive Director & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Extraordinary General Meeting;
2. Proxy Form for Extraordinary General Meeting; and
3. Circular dated 28 October 2021.
Additional TextThis announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Yap Wai Ming
Tel: 6389 3000
Email: waiming.yap@morganlewis.com

Event Dates

Meeting Date and Time
12/11/2021 10:00:00
Response Deadline Date
09/11/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to Covid-19 restriction orders in Singapore, the Extraordinary General Meeting will be held by way of electronic means via a live audio and video webcast .

Attachments

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