Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Sep-2021 20:41:31
Status
New
Announcement Reference
SG210923XMETO64B
Submitted By (Co./ Ind. Name)
Sim Choo Kheng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the extraordinary general meeting of the Company ("EGM") will be held by way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS).
Additional TextPlease refer to the following documents attached for more information for the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:
Additional Text1. Circular to Shareholders dated 23 September 2021 in relation to the proposed subscription ("Circular")
2. Notice of EGM and Proxy Form for the EGM (both enclosed in the Circular)
3. Letter to Shareholders on Alternative Arrangements for the conduct of the EGM

Event Dates

Meeting Date and Time
08/10/2021 11:00:00
Response Deadline Date
05/10/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS). Shareholders will not be able to attend the EGM in person.

Attachments

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08/10/2021 12:24:52