REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEROJA INVESTMENTS LIMITED
Security
SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Feb-2024 15:46:33
Status
Replacement
Announcement Reference
SG240125XMETMNPN
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(1) Notice of Extraordinary General Meeting ("EGM");
(2) EGM Proxy Form; and
(3) Circular in relation to the Proposed Members' Voluntary Winding Up and Liquidation of the Company.
Additional TextPlease see attached for the results of the Extraordinary General Meeting held on 16 February 2024.

Event Dates

Meeting Date and Time
16/02/2024 10:00:00
Response Deadline Date
13/02/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRELC International Hotel, Level 1, Tanglin Room, 30 Orange Grove Road, Singapore 258352.

Attachments

Seroja - Notice of EGM.pdf
Seroja - EGM Proxy Form.pdf
Seroja - Circular.pdf
SIL - EGM Results Announcement.pdf
Total size =653K

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