REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NICO STEEL HOLDINGS LIMITED
Security: NICO STEEL HOLDINGS LIMITED - SG1R29924672 - 5GF

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jun-2023 18:41:24
Status: Replacement
Announcement Reference: SG230615XMETDNGY
Submitted By (Co./ Ind. Name): Tan Chee Khiong
Designation: Chairman and President

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Extraordinary General Meeting held earlier today.

Event Dates

Meeting Date and Time: 30/06/2023 14:30:00
Response Deadline Date: 27/06/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM of Nico Steel Holdings Limited will be conducted by way of electronic means (via "live" webcast or "live" audio feed). Shareholders will not be able to attend the EGM physically.

Attachments

NSH_Results of EGM_30.06.2023.pdf

Total size =201K

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