Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Security
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Aug-2024 07:42:25
Status
New
Announcement Reference
SG240807XMETX3DN
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Executive Chairperson

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:

1. Circular dated 7 August 2024 for Extraordinary General Meeting ("EGM")
2. Notice of EGM
3. Proxy Form
4. Sponsor Statement

Event Dates

Meeting Date and Time
30/08/2024 11:00:00
Response Deadline Date
27/08/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Hive, North Bridge Road
1 North Bridge Rd, #08-08
Singapore 179094

The EGM will be held in a wholly physical format. There will be no option for members to participate virtually.

Attachments

Digilife_Circular dated 7 Aug 2024.pdf
Digilife_Notice of EGM.pdf
Digilife_Proxy Form_EGM.pdf
Digilife_Sponsor Statement.pdf
Total size =6819K