REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SERIAL SYSTEM LTD
Security
SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Mar-2024 18:14:09
Status
Replacement
Announcement Reference
SG240311XMETUT4S
Submitted By (Co./ Ind. Name)
Wui Heck Koon
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular to shareholders dated 11 Mar 2024
Additional TextPlease refer to the attachment for results of EGM.

Event Dates

Meeting Date and Time
27/03/2024 14:00:00
Response Deadline Date
25/03/2024 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Ubi View #05-01, Serial System Building, Singapore 408554

Attachments

SSL_Notice_of_EGM_11Mar2024.pdf
SSL_Proxy_Form_11Mar2024.pdf
Serial System Circular-Final_11Mar2024.pdf
RESULTS_EGM_27MAR24.pdf
Total size =741K

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