Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DESIGN STUDIO GROUP LTD.
Security
DESIGN STUDIO GROUP LTD. - SG1O90915222 - D11

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Aug-2021 11:14:55
Status
New
Announcement Reference
SG210804XMETWNVF
Submitted By (Co./ Ind. Name)
Steven James Salo
Designation
Executive Director and Interim Chief Executive Officer

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 4 August 2021 in relation to the Disposal of Design Studio (China) Pte Ltd ("Circular").
2. 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 - refer to page 19 to 22).

Event Dates

Meeting Date and Time
18/08/2021 14:30:00
Response Deadline Date
15/08/2021 14:30:00

Event Venue(s)

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

Attachments

DSG Circular Disposal of DS China.pdf
DSG Proxy Form Disposal of DS China.pdf
DSG Notice of EGM Disposal of DS China.pdf
Total size =972K