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 TextPlease 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 VenueThe EGM will be held via electronic means. Shareholder will not be able to attend the EGM in person.

Attachments

Related Announcements