REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
SYNAGIE CORPORATION LTD.
SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lim Chuan Poh
Non-Executive and Independent Chairman
Financial Year End
Please 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.
Meeting Date and Time
Response Deadline Date
The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.
Circular to shareholders.pdf
Notice of EGM 2020.pdf
Proxy Form 2020.pdf
SCL - Alternative Arrangements Announcement.pdf
SCL - Results of EGM - E.pdf
Total size =4043K