Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
POLARIS LTD.
Security
POLARIS LTD. - SG1L96897898 - 5BI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Apr-2024 21:08:49
Status
New
Announcement Reference
SG240415XMET5GOT
Submitted By (Co./ Ind. Name)
Soennerstedt Carl Johan Pontus
Designation
Executive Director & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Extraordinary General Meeting;
2. Proxy Form for Extraordinary General Meeting; and
3. Circular dated 15 April 2024.
Additional TextThis announcement has been prepared by the Company, and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextIt has not been examined or approved by 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 Mr. Jerry Chua (Telephone Number +65 6241 6626), Registered Professional, Evolve Capital Advisory Private Limited, 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906.

Event Dates

Meeting Date and Time
07/05/2024 10:00:00
Response Deadline Date
04/05/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company will be held at
81 Ubi Avenue 4
#03-11 UB. One
Singapore 408830
There will be no option for members to participate in the EGM virtually.

Attachments

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07/05/2024 17:23:51