Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Nov-2020 21:27:57
Status
New
Announcement Reference
SG201105XMET8J0W
Submitted By (Co./ Ind. Name)
Sim Choo Kheng
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the extraordinary general meeting of the Company ("EGM") is strictly via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the following documents attached for more information:

1. Notice of EGM and the Proxy Form for the EGM, both enclosed in the Company's circular to shareholders in relation to the following Resolutions: -
Additional TextOrdinary Resolution 1 - The Proposed Cooperation Agreement between Sim Leisure Creative Pte. Ltd. and Sim Leisure Gulf Contracting L.L.C. as an interested person transaction.

Ordinary Resolution 2 - The Proposed Change of Auditors from Messrs BDO LLP to Messrs UHY Lee Seng Chan & Co.
Additional Text2. Letter to Shareholders on Alternative Arrangements for the conduct of the EGM.

Event Dates

Meeting Date and Time
20/11/2020 11:00:00
Response Deadline Date
17/11/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

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20/11/2020 18:32:33