Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
MEMORIES GROUP LIMITED
MEMORIES GROUP LIMITED - SG1EB7000009 - 1H4
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Chief Executive Officer
Please refer to the attached documents.
1. Circular to Shareholders dated 3 November 2022 in relation to the Proposed Voluntary Delisting of Memories Group Limited pursuant to Rule 1307 and Rule 1308 of the Catalist Rules ("Circular"); and
2. Notice of Extraordinary General Meeting to be held on 18 November 2022 ("EGM") and Proxy Form for the EGM (both enclosed in the Circular).
Meeting Date and Time
Response Deadline Date
Metropolitan YMCA Singapore, The Vine Ballroom Level 2, 60 Stevens Road, Singapore 257854
MGL - Delisting Circular.pdf
Total size =1515K