Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SANLI ENVIRONMENTAL LIMITED
Security: SANLI ENVIRONMENTAL LIMITED - SG1DG8000009 - 1E3

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Jul-2023 17:36:36
Status: New
Announcement Reference: SG230713XMET0Q0V
Submitted By (Co./ Ind. Name): Ng Lip Chi, Lawrence
Designation: Non-Executive Chairman and Independent Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: (i) Circular to Shareholders; (ii) Notice of Extraordinary General Meeting ("EGM"); and (ii) EGM Proxy Form

Event Dates

Meeting Date and Time: 28/07/2023 11:00:00
Response Deadline Date: 25/07/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Kian Teck Drive, Singapore 628845

Attachments

Circular_Proposed Adoption of Sanli Performance Share Plan 2023.pdf

Sanli - EGM - Notice.pdf

Sanli - EGM - Proxy Form.pdf

Total size =616K

Related Announcements

Related Announcements: 28/07/2023 18:04:06