REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Security
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Dec-2022 17:38:18
Status
Replacement
Announcement Reference
SG221205XMET6OTA
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the results of the Extraordinary General Meeting held on 20 December 2022.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
20/12/2022 14:00:00
Response Deadline Date
17/12/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company was held by way of electronic means and shareholders were not be able to attend the Extraordinary General Meeting in person.

Attachments

Digilife Results of EGM held on 20Dec2022.pdf
Total size =140K

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