Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ICP LTD.
Security
ICP LTD - SG2G87000003 - 5I4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-May-2025 22:12:36
Status
New
Announcement Reference
SG250516XMETS6ZO
Submitted By (Co./ Ind. Name)
Ong Min'er
Designation
Financial Controller

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
09/06/2025 11:00:00
Response Deadline Date
06/06/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe extraordinary general meeting (the "EGM") will be held, in a wholly physical format, at Fort Room, Singapore Swimming Club, 45 Tanjong Rhu Road, Singapore 436899. There will be no option for shareholders to participate virtually.

Attachments

Circular.pdf
Notice of EGM.pdf
Proxy form.pdf
Electronic Dissemination Announcement.pdf
Hardcopy Notification.pdf
Total size =2669K