Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SWIBER HOLDINGS LIMITED
Security
SWIBER HOLDINGS LIMITED - SG1BI1000006 - BGK

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
17-Aug-2021 18:37:45
Status
New
Announcement Reference
SG210817XMETP3WV
Submitted By (Co./ Ind. Name)
Bob Yap Cheng Ghee, c/o KPMG Services Pte. Ltd. / Raymond Kim Goh
Designation
Judicial Managers / Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextThe 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.
Additional TextPlease 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.

Event Dates

Meeting Date and Time
01/09/2021 14:00:00
Response Deadline Date
30/08/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means via LIVE WEBCAST or AUDIO ONLY MEANS.

Attachments

Circular dated 17 August 2021.pdf
Notice of EGM dated 17 August 2021.pdf
Proxy Form.pdf
Total size =794K

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01/09/2021 18:08:33