Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SMI VANTAGE LIMITED
Security
SMI VANTAGE LIMITED - SG1T17929525 - Y45
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-May-2022 17:47:50
Status
New
Announcement Reference
SG220513XMET1O6V
Submitted By (Co./ Ind. Name)
Mark Francis Bedingham
Designation
Executive Director, President and CEO
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached minutes of the Extraordinary General Meeting held on 19 April 2022.
Event Dates
Meeting Date and Time
19/04/2022 14:00:00
Response Deadline Date
17/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting was held by way of electronic means. Shareholders did not attend the Extraordinary General Meeting in person.
Attachments
Minutes of EGM held on 19 April 2022.pdf
Total size =76K
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