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
17-Feb-2021 20:46:13
Status
New
Announcement Reference
SG210217XMET7QI0
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") is strictly via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the following documents attached for more information:

1. Circular to shareholders in relation to the Acquisition ("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
04/03/2021 11:00:00
Response Deadline Date
01/03/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means and shareholders will not be allowed to attend the EGM in person.

Attachments

SLG - Circular.pdf
Sim Leisure - Letter to Shareholders.pdf
Total size =560K