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
13-May-2022 17:24:13
Status
New
Announcement Reference
SG220513XMETOP2L
Submitted By (Co./ Ind. Name)
Koh Beng Leong
Designation
Executive Director - Finance

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:
1. Notice of Extraordinary General Meeting dated 13 May 2022;
2. Circular dated 13 May 2022; and
3. Proxy Form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Bao Qing - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
30/05/2022 10:00:00
Response Deadline Date
27/05/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.

Attachments

Related Announcements

Related Announcements

30/05/2022 18:37:17