Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TOTM TECHNOLOGIES LIMITED
Security
TOTM TECHNOLOGIES LIMITED - SG1BF8000005 - 42F
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Feb-2022 20:55:34
Status
New
Announcement Reference
SG220207XMETWUOB
Submitted By (Co./ Ind. Name)
Pierre Prunier
Designation
Chief Executive Officer and Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Extraordinary General Meeting
2. Circular to shareholders dated 7 February 2022
3. Proxy Form
No printed copies will be mailed to shareholders.
Event Dates
Meeting Date and Time
22/02/2022 10:00:00
Response Deadline Date
19/02/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting (EGM) of the Company will be held by electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
Totm_EGM Notice_2022.02.07.pdf
Totm_Circular_IPT Disposal and Change of Auditors_2022.02.07.pdf
Totm_Proxy Form_2022.02.07.pdf
Total size =1838K
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22/02/2022 17:54:29