REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ABUNDANTE LIMITED
Security
ABUNDANTE LIMITED - SG1F41856716 - 570
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Jun-2024 14:31:04
Status
Replacement
Announcement Reference
SG240603XMETO7JV
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
29/02/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
1) Notice of Extraordinary General Meeting ("EGM");
2) Proxy Form; and
3) Circular on The Proposed Adoption Of A New Constitution Of The Company.
Additional Text
1) Result of the EGM held on 26 June 2024 and the Scrutineer's Certificate; and
2) Minutes of the EGM held on 26 June 2024 following the conclusion of the 44th AGM held at 10 a.m.
Event Dates
Meeting Date and Time
26/06/2024 11:00:00
Response Deadline Date
24/06/2024 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Lifelong Learning Institute
11 Eunos Road 8
#04 Lobby A R2 Arena
Singapore 408601
Attachments
Notice of EGM.pdf
Proxy form EGM.pdf
sesConstitutionCircular.pdf
EGMreso.pdf
EGM minutes.pdf
Total size =2258K
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