Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPIAL CORPORATION LIMITED
Security
ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Sep-2023 12:20:22
Status
New
Announcement Reference
SG230929XMETKRT3
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Extraordinary General Meeting ("EGM") for more information:
Additional Text1. Notice of the EGM dated 29 September 2023;
2. Proxy Form for the EGM;
3. EGM Additional Information; and
4. Circular to Shareholders in relation to the Proposed Allotment and Issue of Perpetual Securities as Interested Person Transactions under Rule 906 of the Listing Manual pursuant to the Proposed Exchange Offer (the "Circular").
Additional TextNo printed copy of the Circular will be mailed to shareholders, but printed copies of the Notice of the EGM and Proxy Form will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time
16/10/2023 10:00:00
Response Deadline Date
13/10/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3
Level 1
Singapore 408864

Attachments

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16/10/2023 12:39:40