Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DISA LIMITED
Security: DISA LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Oct-2024 07:42:45
Status: New
Announcement Reference: SG241009XMETJ36M
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents in relation to the Extraordinary General Meeting to be held on 25 October 2024:- 1. Notice of EGM 2. Proxy Form 3. Circular 4. Request Form

Event Dates

Meeting Date and Time: 25/10/2024 11:00:00
Response Deadline Date: 22/10/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Bukit Merah Central, Podium Block, Level 3, Room P301, Singapore 159835

Attachments

Disa - Notice of EGM.pdf

Disa - EGM Proxy Form.pdf

Disa - Circular - IPT General Mandate_Final.pdf

Disa - AR Request Form.pdf

Total size =661K

Related Announcements

Related Announcements: 25/10/2024 19:54:12