Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOUTHERN ALLIANCE MINING LTD.
Security: SOUTHERN ALLIANCE MINING LTD. - SGXE41674636 - QNS

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Aug-2025 07:22:11
Status: New
Announcement Reference: SG250818XMETFAVG
Submitted By (Co./ Ind. Name): Dato' Sri Pek Kok Sam
Designation: Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Circular to Shareholders 2. Notice of Extraordinary General Meeting 3. Proxy Form 4. Request Form

Event Dates

Meeting Date and Time: 02/09/2025 14:00:00
Response Deadline Date: 30/08/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 3-3, ISCA House, 60 Cecil Street, Singapore 049709

Attachments

Circular to Shareholders.pdf

Notice of EGM.pdf

Request Form.pdf

Total size =18856K

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