Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FORTRESS MINERALS LIMITED
Security
FORTRESS MINERALS LIMITED - SGXE46200569 - OAJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Jun-2023 18:48:56
Status
New
Announcement Reference
SG230612XMETU99D
Submitted By (Co./ Ind. Name)
Dato' Sri Ivan Chee Yew Fei
Designation
Executive Director and Chief Executive Officer
Financial Year End
28/02/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular to Shareholders in relation to the Proposed Diversification
Additional TextThis announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe Sponsor has also not drawn on any specific technical expertise in its review of this announcement.
Additional TextThe contact person for the Sponsor is Ms Jennifer Tan, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
28/06/2023 14:30:00
Response Deadline Date
25/06/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueEsplanade Room 1, Level 3 of Singapore Recreation Club, B
Connaught Drive, Singapore 179682

Attachments

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28/06/2023 19:28:11