REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
P5 CAPITAL HOLDINGS LTD.
Security
P5 CAPITAL HOLDINGS LTD. - SG1I98885227 - 5AI
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Sep-2020 19:51:19
Status
Replacement
Announcement Reference
SG200904XMET9B0B
Submitted By (Co./ Ind. Name)
Ong Bee Hoon
Designation
Company Secretary
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Circular to Shareholders
4. Letter to Shareholders on Alternative Arrangements for EGM
Additional Text
Please see the attached Results of EGM.
Event Dates
Meeting Date and Time
29/09/2020 09:45:00
Response Deadline Date
27/09/2020 09:45:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means on Tuesday, 29 September 2020 at 9.45 a.m. (Singapore Time). Shareholders will not be able to attend the EGM in person.
Attachments
Notice_of_EGM.pdf
Proxy_Form.pdf
Circular.pdf
Letter_to_Shareholders.pdf
P5_EGM_Results_2020.pdf
Total size =8818K
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04/09/2020 02:16:38