Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SECOND CHANCE PROPERTIES LTD
Security
SECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Dec-2021 17:38:13
Status
New
Announcement Reference
SG211206MEETY8TT
Submitted By (Co./ Ind. Name)
Shirley Tan Sey Liy
Designation
Company Secretary
Financial Year End
31/08/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangement for shareholders of the Company to participate in the AGM by way of electronic means:-
1. Notice of AGM
2. Proxy form for the AGM
3. Important notice to Shareholders regarding the alternative arrangements of the Company's AGM

Event Dates

Meeting Date and Time
21/12/2021 11:00:00
Response Deadline Date
18/12/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

SCPL - Notice of AGM FYE 31 Aug 2021.pdf
SCPL - Proxy Form for the AGM FYE 31 Aug 2021.pdf
SCPL - 20211206 - Announcement - Important Notice to Shareholders for AGM FY2021_final.pdf
Total size =273K

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21/12/2021 18:07:10