Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMI VANTAGE LIMITED
Security: SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Feb-2022 18:01:51
Status: New
Announcement Reference: SG220218XMETR62D
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the Minutes of Extraordinary General Meeting held on 20 January 2022.

Event Dates

Meeting Date and Time: 20/01/2022 14:00:00
Response Deadline Date: 18/01/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting was held by way of electronic means.

Attachments

SMI Vantage Limited-Minutes of EGM 20 January 2022.pdf

Total size =68K