Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MOYA HOLDINGS ASIA LIMITED
Security
MOYA HOLDINGS ASIA LIMITED - SG2F94994512 - 5WE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Jan-2022 17:42:02
Status
New
Announcement Reference
SG220113XMETQA8E
Submitted By (Co./ Ind. Name)
IRWAN A. DINATA
Designation
MANAGING DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:
Additional Text1. Circular to Shareholders dated 13 January 2022 in relation to the Proposed Change of Auditors of the Company from Pricewaterhousecoopers LLP to Foo Kon Tan LLP ("Circular")
Additional Text2. Notice of EGM and Proxy Form (both enclosed in the Circular)
3. Information on Alternative Arrangements for the conduct of the EGM (enclosed in the Circular)

Event Dates

Meeting Date and Time
03/02/2022 11:00:00
Response Deadline Date
31/01/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on Thursday, 3 February 2022 at 11:00 a.m..
Shareholders will not be able to attend the EGM in person.


Please refer to the attached Circular to Shareholder for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means.

Attachments

Related Announcements

Related Announcements

03/02/2022 12:20:09