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 TextPlease 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 VenueThe Extraordinary General Meeting was held by way of electronic means. Shareholders did not attend the Extraordinary General Meeting in person.

Attachments