Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALPHA DX GROUP LIMITED
Security
ALPHA DX GROUP LTD - SGXE43564132 - VVL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Aug-2021 22:07:50
Status
New
Announcement Reference
SG210824XMETIIBU
Submitted By (Co./ Ind. Name)
Tan Wee Sin
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:

1. Notice of Extraordinary General Meeting;
2. Proxy Form; and
3. Circular to Shareholders in relation to the Proposed Acquisition of the Entire Issued and Paid-Up Share Capital of DiDi Academy Inc as an Interested Person Transaction.

Event Dates

Meeting Date and Time
08/09/2021 15:00:00
Response Deadline Date
06/09/2021 15:00:00

Event Venue(s)

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

Attachments

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08/09/2021 17:22:33