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
07-Aug-2014 19:33:08
Status
New
Announcement Reference
SG140807XMETK92A
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextDESPATCH OF CIRCULAR DATED 8 AUGUST 2014 AND NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO (A) PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE AT AN ISSUE PRICE OF S$0.01 (B) PROPOSED INTEREST PAYMENT ON LOANS GRANTED BY DIRECTOR AND CONTROLLING SHAREHOLDER, MR CHEW AH BA GEORGE TO THE COMPANY AND ITS SUBSIDIARY.

Event Dates

Meeting Date and Time
25/08/2014 09:30:00
Response Deadline Date
23/08/2014

Event Venue(s)

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

Attachments