REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELLIPSIZ LTD
Security: ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Oct-2023 18:21:43
Status: Replacement
Announcement Reference: SG231009XMET5GRF
Submitted By (Co./ Ind. Name): Chow Ching Sian
Designation: Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Circular for EGM; and 3. Proxy Form
Additional Text	Please refer to the attached results of the EGM held on 24 October 2023.

Event Dates

Meeting Date and Time: 24/10/2023 16:00:00
Response Deadline Date: 21/10/2023 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Orchid Club Road, Orchid Country Club, Emerald Suite, Singapore 769162

Attachments

Notice of EGM 2023.pdf

Circular EGM 2023.pdf

Proxy Form EGM 2023.pdf

Result of EGM Announcement.pdf

Total size =1221K

Related Announcements

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