Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SANLI ENVIRONMENTAL LIMITED
Security: SANLI ENVIRONMENTAL LIMITED - SG1DG8000009 - 1E3

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Dec-2023 18:37:13
Status: New
Announcement Reference: SG231205XMETXKYU
Submitted By (Co./ Ind. Name): Ng Lip Chi, Lawrence
Designation: Non-Executive Chairman and Independent Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Notice of Extraordinary General Meeting ("EGM"); 2. EGM Proxy Form; and 3. Circular to Shareholders

Event Dates

Meeting Date and Time: 20/12/2023 09:00:00
Response Deadline Date: 17/12/2023 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Kian Teck Drive, Singapore 628845

Attachments

Sanli_Notice of EGM.pdf

Sanli_Proxy Form.pdf

Sanli Circular - Circular to Shareholders.pdf

Total size =2535K

Related Announcements

Related Announcements: 20/12/2023 17:43:48