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
25-Jan-2024 17:21:08
Status
New
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.

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

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16/02/2024 15:46:33