REPL::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
02-Sep-2025 17:26:07
Status
Replacement
Announcement Reference
SG250818XMETFAVG
Submitted By (Co./ Ind. Name)
Dato' Sri Pek Kok Sam
Designation
Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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
Additional TextPlease refer to the attached Results of Extraordinary General Meeting held on 2 September 2025.

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 VenueRoom 3-3, ISCA House, 60 Cecil Street, Singapore 049709

Attachments

Circular to Shareholders.pdf
Notice of EGM.pdf
Proxy Form.pdf
Request Form.pdf
EGM Results.pdf
Total size =19019K

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18/08/2025 07:22:11