REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SMI VANTAGE LIMITED
Security
SMI VANTAGE LIMITED - SG1T17929525 - Y45

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Apr-2022 18:15:09
Status
Replacement
Announcement Reference
SG220328XMET6KST
Submitted By (Co./ Ind. Name)
Mark Francis Bedingham
Designation
Executive Director, President and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information:-
1. Circular to Shareholders dated 28 March 2022 ("Circular"); and
2. Notice of EGM and Proxy Form (both enclosed in the Circular).
Additional TextPlease refer to attached Minutes of Virtual Information Session on 5 April 2022.

Event Dates

Meeting Date and Time
19/04/2022 14:00:00
Response Deadline Date
17/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not able to attend the EGM in person.

Attachments

SMI Vantage Limited-Minutes of VIS 5 April 2022.pdf
Total size =60K

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19/04/2022 18:44:45
28/03/2022 07:15:51