Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LIFEBRANDZ LTD.
Security
LIFEBRANDZ LTD. - SG1DF7000002 - 1D3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Sep-2023 17:25:59
Status
New
Announcement Reference
SG230912XMETTXY2
Submitted By (Co./ Ind. Name)
Mark Leong Kei Wei
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Circular to Shareholders;
2. Notice of Extraordinary General Meeting;
3. Proxy Form for Extraordinary General Meeting; and
4. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210), at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
27/09/2023 15:00:00
Response Deadline Date
24/09/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Country Club, 101 Seletar Club Rd, Singapore 798273

Attachments

Related Announcements

Related Announcements

27/09/2023 18:12:18