REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SMI VANTAGE LIMITED
Security: SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Jan-2022 17:39:46
Status: Replacement
Announcement Reference: SG211229XMET7OOA
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Extraordinary General Meeting held on 20 January 2022.

Event Dates

Meeting Date and Time: 20/01/2022 14:00:00
Response Deadline Date: 18/01/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means and Shareholders of the Company will not able to attend the EGM in person.

Attachments

SMI Vantage Limited - EGM Results.pdf

Total size =82K

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