Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MERCURIUS CAP INVESTMENT LTD
Security
MERCURIUS CAP INVESTMENT LTD - SG2B96959558 - 5RF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2021 19:57:36
Status
New
Announcement Reference
SG210409MEETAZTI
Submitted By (Co./ Ind. Name)
Chang Wei Lu
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the annual general meeting of the Company (the "AGM") is strictly via LIVE WEBCAST and/or AUDIO ONLY MEANS.
Additional TextPlease refer to the following documents attached for more information:

1. Notice of AGM
2. Proxy Form for the AGM
3. Letter to Shareholders on Alternative Arrangements for the conduct of the AGM
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
26/04/2021 16:00:00
Response Deadline Date
24/04/2021 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

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26/04/2021 18:54:07