Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MEMORIES GROUP LIMITED
Security
MEMORIES GROUP LIMITED - SG1EB7000009 - 1H4
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Nov-2022 07:13:43
Status
New
Announcement Reference
SG221103XMETW7P6
Submitted By (Co./ Ind. Name)
Cyrus Pun
Designation
Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents.
Additional Text
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
Additional Text
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).
Event Dates
Meeting Date and Time
18/11/2022 09:30:00
Response Deadline Date
16/11/2022 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Metropolitan YMCA Singapore, The Vine Ballroom Level 2, 60 Stevens Road, Singapore 257854
Attachments
MGL - Delisting Circular.pdf
Total size =1515K
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