Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SAMURAI 2K AEROSOL LIMITED
Security
SAMURAI 2K AEROSOL LIMITED - SG1DE0000002 - 1C3
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Jun-2021 21:30:28
Status
New
Announcement Reference
SG210601XMET3OJY
Submitted By (Co./ Ind. Name)
Ong Yoke En
Designation
Executive Director & Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Event Dates
Meeting Date and Time
16/06/2021 14:00:00
Response Deadline Date
13/06/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting ("EGM") will be convened and held by electronic means. Shareholders will not be able to attend in person.
Attachments
Notice of EGM.pdf
proxy form.pdf
Circular - Share Split_Clean.pdf
Total size =402K
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16/06/2021 20:15:21