Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DISA LIMITED
Security: DISA LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Oct-2021 07:05:55
Status: New
Announcement Reference: SG211012XMETFOEY
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents:- 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form; 3. Announcement relating to the EGM to be held on 28 October 2021; and 4. Circular

Event Dates

Meeting Date and Time: 28/10/2021 11:30:00
Response Deadline Date: 25/10/2021 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM of the Company will be held by way of electronic means.

Attachments

Disa_Notice of EGM.pdf

Disa_Proxy Form_EGM.pdf

Disa_Letter to shareholders_EGM To Be Held on 28 Oct 2021.pdf

DISA 2021 ESOS Circular_12 Oct 2021.pdf

Total size =1836K

Related Announcements

Related Announcements: 28/10/2021 12:04:38