Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FORTRESS MINERALS LIMITED
Security
FORTRESS MINERALS LIMITED - SGXE46200569 - OAJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Feb-2021 07:03:01
Status
New
Announcement Reference
SG210201XMETT0C4
Submitted By (Co./ Ind. Name)
Dato' Sri Ivan Chee Yew Fei
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular to shareholders in relation to the proposed acquisition of the entire issued and paid-up share capital of Monument Mengapur Sdn Bhd as a major transaction
Additional TextFortress Minerals Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "Exchange") on 27 March 2019. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has been reviewed by the Company's Sponsor. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe Sponsor has also not drawn on any specific technical expertise in its review of this announcement.
Additional TextThe contact person for the Sponsor is Ms Jennifer Tan, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
16/02/2021 11:00:00
Response Deadline Date
13/02/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be conducted via electronic means only and Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

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16/02/2021 17:45:22