Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security: NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Feb-2024 07:25:09
Status: New
Announcement Reference: SG240206XMETC254
Submitted By (Co./ Ind. Name): Ong Chor Wei @ Alan Ong
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Extraordinary General Meeting (b) Proxy Form for Extraordinary General Meeting (c) Request Form for Extraordinary General Meeting (d) Circular to Shareholders dated 6 February 2024

Event Dates

Meeting Date and Time: 23/02/2024 14:00:00
Response Deadline Date: 20/02/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Pavilion, KLOUD Keppel Bay Tower, 1 HarbourFront Avenue #13-03 Keppel Bay Tower Singapore 098632

Attachments

Net Pacific - EGM and Proxy Form.pdf

Net Pacific - Request Form.pdf

Net Pacific - Circular Luggage.pdf

Total size =2215K

Related Announcements

Related Announcements: 28/02/2024 17:59:48
23/02/2024 18:03:02