Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THE TRENDLINES GROUP LTD.
Security: THE TRENDLINES GROUP LTD. - IL0011328858 - 42T

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Nov-2023 18:07:04
Status: New
Announcement Reference: SG231110XMETRXD8
Submitted By (Co./ Ind. Name): Haim Brosh
Designation: Chief Executive Officer and Interim Chief Financial Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Circular of Special General Meeting 2. Notice of Special General Meeting 3. Proxy Form 4. Sponsor Statement

Event Dates

Meeting Date and Time: 15/12/2023 15:00:00
Response Deadline Date: 13/12/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	73B Ayer Rajah Crescent @ JTC Launchpad, Singapore 139966

Attachments

Trendline _SGM 10 Nov 2023 - Circular_Final.pdf

Trendline_SGM_10 Nov 2023 - Notice of SGM_Final.pdf

Trendline_SGM_Proxy Form_Final.pdf

Sponsor Statement 2023.pdf

Total size =335K

Related Announcements

Related Announcements: 15/12/2023 18:12:16