REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
WINAS LIMITED
Security
WINAS LIMITED - SG1N21908982 - 5CN

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Jun-2020 16:36:23
Status
Replacement
Announcement Reference
SG200521XMETWTJO
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(1) Notice of Extraordinary General Meeting ("EGM");
(2) EGM Proxy Form;
(3) Notice to shareholders on Alternative Arrangements to conduct the EGM to be held on 15 June 2020; and
(4) Circular in relation to the Proposed Members' Voluntary Winding Up and Liquidation of the Company.
Additional Text14 June 2020 - Please find attached our responses to substantial and relevant questions received from Shareholders in advance of the AGM and EGM to be held on 15 June 2020.

Event Dates

Meeting Date and Time
15/06/2020 11:00:00
Response Deadline Date
12/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means, via LIVE webcast or Audio only. Shareholders will not be able to attend the EGM in person.

Attachments

WIL - Notice of EGM.pdf
WIL - EGM Proxy Form.pdf
Notice to shh_alt arrangements for AGM and EGM.pdf
WIL - Circular_Proposed Members Voluntary Winding Up and Liquidation.pdf
WIL - QA.pdf
Total size =413K

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