REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CORDLIFE GROUP LIMITED
Security: CORDLIFE GROUP LIMITED - SG2E64980112 - P8A

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Nov-2024 23:34:17
Status: Replacement
Announcement Reference: SG241029XMETDN9J
Submitted By (Co./ Ind. Name): Goh Xun Er
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Extraordinary General Meeting held on 14 November 2024.

Event Dates

Meeting Date and Time: 14/11/2024 10:00:00
Response Deadline Date: 12/11/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Kim Seng Promenade, #15-01, Great World City East, Singapore 237994

Attachments

CGL- Notice of EGM and Proxy Form.pdf

CGL-Circular.pdf

CGL-Results of EGM.pdf

Total size =681K

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