Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Security
TREK 2000 INT'L LTD - SG1I59882965 - 5AB
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Jun-2023 00:04:57
Status
New
Announcement Reference
SG230613XMETUMZB
Submitted By (Co./ Ind. Name)
Yeo Sheok Yeow Johnny
Designation
Director of Finance
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of EGM
2. Proxy Form
3. Live Webcast of EGM to be held on 28 June 2023
4. Circular dated 13 June 2023 in relation to the Proposed Adoption of Trek 2000 ESOS 2023
Additional Text
Shareholders will not be able to attend the EGM in person and instead should refer to the Live Webcast of the EGM on the procedures to participate in the EGM.
Event Dates
Meeting Date and Time
28/06/2023 09:30:00
Response Deadline Date
25/06/2023 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM of the Company will be held by way of electronic means on Wednesday, 28 June 2023, at 9.30 a.m.
Attachments
Notice of EGM.pdf
Proxy Form EGM.pdf
Announcement on EGM webcast.pdf
Circular for Share Option Scheme.pdf
Total size =1157K
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28/06/2023 17:44:43