REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MENCAST HOLDINGS LTD.
Security
MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Apr-2021 18:01:00
Status
Replacement
Announcement Reference
SG210415XMETD5SS
Submitted By (Co./ Ind. Name)
Sim Soon Ngee Glenndle
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Additional Text
Please refer to the attached Results of EGM.
Event Dates
Meeting Date and Time
30/04/2021 12:30:00
Response Deadline Date
28/04/2021 12:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
Mencast20 Notice of EGM.pdf
Mencast Letter to Shareholder.pdf
MHL-Annt-EGM FY2020 Results.pdf
Total size =422K
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15/04/2021 07:30:21