REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Security
INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Apr-2023 18:34:10
Status
Replacement
Announcement Reference
SG230403XMETMD5Q
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
25/04/2023 10:30:00
Response Deadline Date
22/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be convened and held by electronic means on Tuesday, 25 April 2023 at 10.30 a.m. (or following the conclusion of the Company's AGM to be held on the same day at 10.00 a.m.)

Shareholders will not be able to attend the EGM in person and should refer to the Notice of EGM for details on how they may participate in the EGM.

Attachments

Intraco - Annt - EGM Results.pdf
Total size =96K

Related Announcements

Related Announcements

03/04/2023 18:12:04