REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SBI OFFSHORE LIMITED
Security
SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Jan-2021 11:35:11
Status
Replacement
Announcement Reference
SG201216XMETCZY5
Submitted By (Co./ Ind. Name)
Chan Lai Yin
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the extraordinary general meeting ("EGM") of the Company is via LIVE WEBCAST or AUDIO ONLY MEANS ("electronic means"). The Company will not be arranging for a physical meeting.
Additional TextPlease refer to the following documents attached, for more information:

1. Notice of EGM;
2. Proxy Form; and
3. Circular to Shareholders ("Circular")
Additional TextPlease refer to section 11 of the Circular (actions to be taken by shareholders), for more information on the alternative arrangements for the conduct of the EGM.
Additional TextPlease refer to the attached Results of the EGM held on 7 January 2021.

Event Dates

Meeting Date and Time
07/01/2021 10:00:00
Response Deadline Date
05/01/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

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16/12/2020 17:44:17