Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SDAI LIMITED
Security
SDAI LIMITED - SG2D45972171 - 5TI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Apr-2024 07:23:49
Status
New
Announcement Reference
SG240418XMETKGIF
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Extraordinary General Meeting to be held on 10 May 2024;
2. Proxy Form; and
3. Circular to Shareholders dated 18 April 2024 in relation to the Proposed Adoption of the New Constitution.
Additional TextThis announcement has been prepared by SDAI Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Ms Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
10/05/2024 10:30:00
Response Deadline Date
08/05/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueVeranda 3 Room, Level 2 Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663.

Attachments

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10/05/2024 20:28:18