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 Text	Please 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 Venue	RELC 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

Total size =560K

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