Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NTEGRATOR INTERNATIONAL LTD.
Security
NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Nov-2021 19:10:31
Status
New
Announcement Reference
SG211130XMET26H6
Submitted By (Co./ Ind. Name)
Leung Kwok Kuen Jacob
Designation
Independent Non-Executive Chairman and Independent Non-Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Notice of Extraordinary General Meeting and Circular to Shareholders dated 30 November 2021
Event Dates
Meeting Date and Time
15/12/2021 11:30:00
Response Deadline Date
12/12/2021 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Extraordinary General Meeting will be convened and held by way of electronic means
Attachments
Ntegrator-Circular-Proposed_Diversification_ESOS_and_Change_of_Auditors.pdf
Total size =991K
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15/12/2021 23:03:02