Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Security
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jul-2021 21:06:56
Status
New
Announcement Reference
SG210728XMETGLK7
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
Designation
COMPANY SECRETARY
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see the following documents attached:
1) Letter to Shareholders;
2) Notice of EGM and Proxy Form;
3) Solvency Statement of All The Directors of the Company; and
4) Announcement on EGM
Event Dates
Meeting Date and Time
19/08/2021 14:00:00
Response Deadline Date
16/08/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held via electronic means. Shareholder will not be able to attend the EGM in person.
Attachments
SIL_-_Seroja_Letter_to_Shareholders_EGM.pdf
SIL_-_Notice_of_EGM.pdf
SIL_-_EGM_Proxy_Form.pdf
SIL_-_Solvency_Statement.pdf
SIL_-_Announcement_on_EGM_to_be_held_19_Aug_2021.pdf
Total size =4781K
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