Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPIAL LIFESTYLE LIMITED
Security
ASPIAL LIFESTYLE LIMITED - SG2E90982678 - 5UF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 07:58:45
Status
New
Announcement Reference
SG240412MEET8786
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the documents attached:

1. Notice of Annual General Meeting ("AGM") dated 12 April 2024;
2. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate; and
3. Proxy Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("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: 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
29/04/2024 12:30:00
Response Deadline Date
26/04/2024 12:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3, Level 1
Singapore 408864

Attachments

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