REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ARTIVISION TECHNOLOGIES LTD.
Security
ARTIVISION TECHNOLOGIES LTD. - SG1X21941023 - 5NK

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Jan-2021 12:23:55
Status
Replacement
Announcement Reference
SG201231XMETUYFS
Submitted By (Co./ Ind. Name)
Harry Ng Weng Sui
Designation
Non-Executive Chairman and Independent Director

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, inter alia, the Proposed Acquisition ("Circular")
2. Notice of EGM (a copy of which is also included in the Circular)
3. Proxy Form (a copy of which is also included in the Circular)
4. Results of EGM
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement 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 Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201

Event Dates

Meeting Date and Time
22/01/2021 10:30:00
Response Deadline Date
20/01/2021 10:30:00

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

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31/12/2020 17:58:52