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: 19-Apr-2022 18:44:45
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 Text	Please refer to the attached results of the Extraordinary General Meeting held on 19 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 Venue	The Extraordinary General Meeting was held by way of electronic means. Shareholders did not attend the Extraordinary General Meeting in person.

Attachments

SMI Vantage Limited - EGM Result.pdf

Total size =68K

Related Announcements

Related Announcements: 06/04/2022 18:15:09
28/03/2022 07:15:51