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: 16-Sep-2024 17:28:35
Status: New
Announcement Reference: SG240916XMETMFOH
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 16 September 2024

Event Dates

Meeting Date and Time: 02/10/2024 15:00:00
Response Deadline Date: 29/09/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Robinson Road, #18-00 AIA Tower, Singapore 048542

Attachments

Net Pacific - EGM n Proxy Form.pdf

Net Pacific - Request Form.pdf

Net Pacific - Circular_IPT Mandate.pdf

Total size =714K

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