Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GLOBAL INVACOM GROUP LIMITED
Security: GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Apr-2024 06:58:44
Status: New
Announcement Reference: SG240402XMET0DQZ
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: A) Notice of Extraordinary General Meeting; B) Proxy Form; and C) Circular to Shareholders in relation to the (1) Proposed Renewal of the Share Buyback Mandate and (2) Proposed Adoption of the New Constitution.

Event Dates

Meeting Date and Time: 24/04/2024 12:00:00
Response Deadline Date: 22/04/2024 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The National University of Singapore Society, Suntec City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038984

Attachments

1_EGM_20230402_Notice of EGM.pdf

2_EGM_20230402_Proxy Form.pdf

3_EGM_20230402_Circular.pdf

Total size =1214K

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