REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SYNAGIE CORPORATION LTD.
Security
SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Sep-2020 18:22:48
Status
Replacement
Announcement Reference
SG200904XMETVK93
Submitted By (Co./ Ind. Name)
Lim Chuan Poh
Designation
Non-Executive and Independent Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for further information:

(i) Circular to shareholders;
(ii) Notice of EGM;
(iii) Proxy Form; and
(iv) Announcement on the alternative arrangements for the EGM.

Event Dates

Meeting Date and Time
28/09/2020 10:00:00
Response Deadline Date
25/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Related Announcements

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04/09/2020 22:56:19