Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WORLD PRECISION MACHINERY LIMITED
Security
WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Dec-2020 19:43:31
Status
New
Announcement Reference
SG201207XMETBLAA
Submitted By (Co./ Ind. Name)
Shao Jianjun
Designation
Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the (i) announcement relating to Extraordinary General Meeting ("EGM") to be held on 22 December 2020, (ii) Notice of EGM, (iii) Proxy Form and
Additional Text
(iv) Circular to shareholders in relation to the proposed sale of Shenyang World High-End Equipment Manufacturing Co., Ltd, which constitutes a major transaction and an interested person transaction under the Listing Manual.
Event Dates
Meeting Date and Time
22/12/2020 14:00:00
Response Deadline Date
20/12/2020 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
via "Live" webcast
Attachments
Announcement relating to EGM to be held on 22 December 2020.pdf
Notice of EGM.pdf
Proxy Form.pdf
Circular.pdf
Total size =20904K
Related Announcements
Related Announcements
22/12/2020 17:30:06