Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEVAK LIMITED
Security
SEVAK LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jan-2021 07:45:49
Status
New
Announcement Reference
SG210128XMETW045
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Non-Independent Non-Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following documents:

(1) Circular to Shareholders dated 28 January 2021;
(2) Notice of Extraordinary General Meeting ("EGM"); and
(3) Proxy Form

Event Dates

Meeting Date and Time
19/02/2021 11:30:00
Response Deadline Date
17/02/2021 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by way of electronic means. Shareholders will not be able to attend the EGM in person. Please refer to the Notice of EGM containing the alternative arrangements for the EGM.

Attachments

Sevak - Circular to Shareholders.pdf
Sevak - Notice of Extraordinary General Meeting.pdf
Sevak - Proxy Form.pdf
Total size =1272K

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19/02/2021 19:25:55