Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: STRACO CORPORATION LIMITED
Security: STRACO CORPORATION LIMITED - SG1P15916395 - S85

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Apr-2024 08:57:23
Status: New
Announcement Reference: SG240408XMETCADV
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents below: (a) Circular dated 8 April 2024 in relation to the Straco Share Option Scheme 2024 (b) Notice of Extraordinary General Meeting ("EGM") (c) Proxy Form for EGM

Event Dates

Meeting Date and Time: 29/04/2024 10:30:00
Response Deadline Date: 26/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	30 Raffles Avenue, #03-01 Singapore Flyer, Singapore 039803

Attachments

Straco - ESOS Circular 2024.pdf

Straco Notice of EGM 2024.pdf

Straco EGM Proxy Form.pdf

Total size =347K