Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Security
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Jul-2019 20:11:41
Status
New
Announcement Reference
SG190709XMETTMYR
Submitted By (Co./ Ind. Name)
Alex Ong
Designation
CFO
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting
Additional TextThis notice has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ( Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( SGX-ST ). The Sponsor has not independently verified the contents of this notice.
Additional TextThis notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this notice, including the accuracy, completeness or correctness of any of the information, statements or opinion made or reports contained in this notice.
Additional TextThe contact person for the Sponsor is: -
Name: Leong Weng Tuck, Registered Professional, RHT Capital Pte. Ltd.
Address: 9 Raffles Place #29-01, Republic Plaza Tower 1, Singapore 048619
Tel: (65) 6381 6757

Event Dates

Meeting Date and Time
26/07/2019 14:30:00
Response Deadline Date
24/07/2019 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue15 Hillview Terrace, Singapore 669226

Attachments

Related Announcements

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26/07/2019 19:20:38