Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NOONTALK MEDIA LIMITED
Security
NOONTALK MEDIA LIMITED - SGXE33048260 - SEJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Oct-2023 07:11:25
Status
New
Announcement Reference
SG231006XMETGYW4
Submitted By (Co./ Ind. Name)
Dasmond Koh Chin Eng
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:-

1. Notice of Extraordinary General Meeting dated 6 October 2023
2. Proxy Form
3. Request Form
4. Circular to Shareholders dated 6 October 2023
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is: -
Name: Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address :138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel :(65) 6241 6626

Event Dates

Meeting Date and Time
23/10/2023 11:00:00
Response Deadline Date
20/10/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue29 Media Circle, #01-04/05 Alice@Mediapolis, Singapore 138565

Attachments

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23/10/2023 17:51:35