REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITAL WORLD LIMITED.
Security
CAPITAL WORLD LIMITED. - KYG8763X1189 - 1D5

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jul-2020 18:08:51
Status
Replacement
Announcement Reference
SG200709XMET4KBQ
Submitted By (Co./ Ind. Name)
Siow Chien Fu
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Results of Extraordinary General Meeting held on 30 July 2020.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. 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 Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
30/07/2020 10:00:00
Response Deadline Date
28/07/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by way of electronic means on Thursday, 30 July 2020 at 10.00a.m. (Singapore time).
Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

CWL - EGM Result announcement_Final.pdf
Total size =144K

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09/07/2020 20:06:03