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Additional Text | Shareholders 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 Text | Please 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 Text | Ordinary 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 Text | 2. Letter to Shareholders on Alternative Arrangements for the conduct of the EGM. |