REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NAUTICAWT LIMITED
Security
NAUTICAWT LIMITED - SG1BE2000004 - 42D

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2022 18:21:36
Status
Replacement
Announcement Reference
SG220414XMETFGVE
Submitted By (Co./ Ind. Name)
Dr Chirasak Chiyachantana
Designation
Non-Independent Non-Executive Chairman

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 and/or AUDIO MEANS only.
Additional TextPlease refer to the following documents attached for more information:

1. Circular
2. Appendix A - 15 Business Advisory Valuation Report
3. Notice of EGM
4. Proxy Form for the EGM
Additional TextPlease refer to the attached results of the EGM.

Event Dates

Meeting Date and Time
29/04/2022 12:00:00
Response Deadline Date
27/04/2022 12:00:00

Event Venue(s)

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

Attachments

Circular.pdf
Appendix A 15 Business Advisory Valuation Report.pdf
Notice of EGM.pdf
Proxy Form.pdf
NauticAWT - EGM Results.pdf
Total size =1200K

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14/04/2022 20:29:01