REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VERSALINK HOLDINGS LIMITED
Security
VERSALINK HOLDINGS LIMITED - SG1AC9000003 - 40N

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Nov-2022 20:46:03
Status
Replacement
Announcement Reference
SG221103XMETD7L6
Submitted By (Co./ Ind. Name)
Matthew Law Kian Siong
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
28/02/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments: -

1. Notice of Extraordinary General Meeting to be held on 25 November 2022 ("EGM");
2. Proxy Form for the EGM;
3. Circular to Shareholders dated 3 November 2022 in relation to the Proposed Sale of Property and the Proposed Capital Reduction and Proposed Cash Distribution; and
4. Results of EGM.

Event Dates

Meeting Date and Time
25/11/2022 11:00:00
Response Deadline Date
23/11/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attached Notice of EGM for details on how they may participate in the EGM.

Attachments

Notice of EGM.pdf
Proxy Form.pdf
Circular - SPA Capital Reduction_Final.pdf
Versalink EGM results.pdf
Total size =742K

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03/11/2022 23:02:20