Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPC CORPORATION LTD
Security
IPC CORPORATION LIMITED - SG1BB8000004 - AZA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Apr-2020 17:25:16
Status
New
Announcement Reference
SG200413XMET1KFN
Submitted By (Co./ Ind. Name)
Ngiam Mia Hai Bernard
Designation
Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular dated 14 April 2020.
Additional TextThe Company refers to its announcement dated 13 April 2020 on "Automatic 60-Day Extension by SGX to Hold AGM and Deferment of EGM", and would seek guidance/approval from SGXRegCo to defer the Company's EGM to the same date as its AGM.
Additional TextTherefore, shareholders are advised to DISREGARD the enclosed EGM notice and proxy form in the attached Circular.
Additional TextShareholders are advised NOT to turn up for the EGM (with date indicated as 30 April 2020) and that all submitted proxy forms for the EGM indicated 30 April 2020 will be disregarded.
Additional TextA fresh EGM notice and proxy form will be issued electronically via announcement in due course once the new date for EGM has been determined.
Additional TextThe Company will release further announcement to inform shareholders when the EGM notice and Proxy Form have been uploaded

Event Dates

Meeting Date and Time
30/04/2020 14:30:00
Response Deadline Date
28/04/2020 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTo be advised.

The EGM which intended to held together with the AGM will be deferred to a later date as soon as the new date is finalised. A fresh EGM notice and proxy form will be issued electronically via announcement in due course once the date has to be determined.

Attachments

IPC-EGM Circular.pdf
Total size =480K