Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Security
NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Jun-2020 22:31:04
Status
New
Announcement Reference
SG200601XMET4WGK
Submitted By (Co./ Ind. Name)
Connie Oi Yan Chan
Designation
Executive Chairlady and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:

(a) Notice of Extraordinary General Meeting ("EGM")
(b) EGM Circular
(c) EGM Proxy Form

This Notice has been reviewed by the Company's sponsor
("Sponsor"), SAC Capital Private Limited.
Additional TextThis Notice has not been examined or approved by the Singapore
Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST
assumes no responsibility for the contents of this Notice, including
the correctness of any of the statements or opinions made, or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65)
6232 3210) at 1 Robinson Road, #21-00, AIA Tower, Singapore
048542.

Event Dates

Meeting Date and Time
24/06/2020 11:00:00
Response Deadline Date
22/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to the COVID-19 outbreak in Singapore, the EGM will be held by way of "Live" webcast via sg.conveneagm.com/nippecraft. Shareholders will not be able to attend the EGM in person.

Attachments

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24/06/2020 17:20:20