Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NAUTICAWT LIMITED
Security
NAUTICAWT LIMITED - SG1BE2000004 - 42D

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2023 17:25:10
Status
New
Announcement Reference
SG230413MEETFD1K
Submitted By (Co./ Ind. Name)
Dr Chirasak Chiyachantana
Designation
Non-Independent Non-Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the annual general meeting of the Company ("AGM") is strictly via "live" audio and video feed only.
Additional TextPlease refer to the following documents attached for more information:

1. Notice of AGM
2. Proxy Form for the AGM
Additional TextThis announcement has been prepared by NauticAWT Limited (the "Company") and its contents
have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210), 1 Robinson Road,
#21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
26/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via "live" audio and video feed)

Attachments

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28/04/2023 17:37:16