Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
SWIBER HOLDINGS LIMITED
SWIBER HOLDINGS LIMITED - SG1BI1000006 - BGK
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Bob Yap Cheng Ghee, c/o KPMG Services Pte. Ltd. / Raymond Kim Goh
Judicial Managers / Chairman
The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.
Shareholders should refer to the Alternative Arrangements in the Notice of AGM for attendance via electronic means.
Please refer to the Notice of EGM, Proxy Form and the Circular dated 17 August 2021, attached for more information ("EGM Documents").
The EGM documents are also available for download from the Company's website.
Meeting Date and Time
Response Deadline Date
By way of electronic means via LIVE WEBCAST or AUDIO ONLY MEANS.
Circular dated 17 August 2021.pdf
Notice of EGM dated 17 August 2021.pdf
Total size =794K