Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
USP GROUP LIMITED
Security
USP GROUP LIMITED - SG1CH0000007 - BRS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Mar-2023 17:23:23
Status
New
Announcement Reference
SG230329XMETB0QE
Submitted By (Co./ Ind. Name)
Zhan Aijuan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:

(1) Notice of Extraordinary General Meeting ("EGM");
(2) Proxy Form; and
(3) Circular.
Additional TextThe contents of the Notice of EGM, proxy form and the Circular dated 30 March 2023, were prepared by the Requisitionists.
Additional TextThe Company takes no responsibility of such contents or any omissions in relation to these documents.
Additional TextFurther, the Company's release of these documents was made pursuant to the Order of Court granted in HC/OS 894 and ought not be seen as in an anyway condoning or approving the contents of these documents.

Event Dates

Meeting Date and Time
21/04/2023 10:00:00
Response Deadline Date
19/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by way of electronic means.

Attachments